DOSSIERS / INTERBELIC C.B SRL
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Company dossier

INTERBELIC C.B SRL

ONRC · COMPANY · INCORPORATED 2016-06-21
KYBE ID: RO-J2016001591133 · J2016001591133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERBELIC C.B SRL
ro_onrc
J2016001591133
ro_onrc
active
ro_onrc
2016-06-21
ro_onrc
ARDEALULUI 10, 900162 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRILĂ ANDREIadministrator—ONRC registry
DRAGOMIR MARIUS-MIHAIadministrator—ONRC registry
TODOSI MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100