DOSSIERS / STEEL TECH IACOB SRL
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Company dossier

STEEL TECH IACOB SRL

ONRC · COMPANY · INCORPORATED 2017-01-26
KYBE ID: RO-J2017000092139 · J2017000092139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STEEL TECH IACOB SRL
ro_onrc
J2017000092139
ro_onrc
active
ro_onrc
2017-01-26
ro_onrc
ŞTEFAN RADU 145, Sat Bărăganu, Comuna Bărăganu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOB CONSTANTINadministrator—ONRC registry
IACOB EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100