DOSSIERS / CARTURESTI IASI SRL
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Company dossier

CARTURESTI IASI SRL

ONRC · COMPANY · INCORPORATED 2005-02-14
KYBE ID: RO-J2005002760400 · J2005002760400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTURESTI IASI SRL
ro_onrc
J2005002760400
ro_onrc
active
ro_onrc
2005-02-14
ro_onrc
PICTOR ARTHUR VERONA 15, 10312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IORDAN LUCICA - NICOLETAadministrator—ONRC registry
RADU ŞERBAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100