DOSSIERS / IDA INSTAL S.R.L.
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Company dossier

IDA INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-05-09
KYBE ID: RO-J2013000162212 · J2013000162212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDA INSTAL S.R.L.
ro_onrc
J2013000162212
ro_onrc
active
ro_onrc
2013-05-09
ro_onrc
FLORILOR 12, 927193 Sat Păltinişu, Comuna Perieţi, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100