DOSSIERS / IT GENETICS S.A.
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Company dossier

IT GENETICS S.A.

ONRC · COMPANY · INCORPORATED 2007-03-08
KYBE ID: RO-J2007004836408 · J2007004836408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IT GENETICS S.A.
ro_onrc
J2007004836408
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
Str. Ileana Cosânzeana 5, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARHIRE ADRIANAadministrator—ONRC registry
AXINTE ŞTEFĂNIŢĂadministrator—ONRC registry
JANSEN ADELAadministrator—ONRC registry
SIMA LIVIU-MIHAIadministrator—ONRC registry
ŞTREANGĂ SMARANDA-ALEXAadministrator—ONRC registry
PAŞCU MIHAI-MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100