DOSSIERS / IMPLICAT SUTA LA SUTA SRL
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Company dossier

IMPLICAT SUTA LA SUTA SRL

ONRC · COMPANY · INCORPORATED 2016-06-14
KYBE ID: RO-J2016002458237 · J2016002458237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPLICAT SUTA LA SUTA SRL
ro_onrc
J2016002458237
ro_onrc
active
ro_onrc
2016-06-14
ro_onrc
FERMEI 56, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRILĂ IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100