DOSSIERS / INTEGRAL COLLECTION S.R.L.
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Company dossier

INTEGRAL COLLECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-13
KYBE ID: RO-J2020001011225 · J2020001011225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTEGRAL COLLECTION S.R.L.
ro_onrc
J2020001011225
ro_onrc
active
ro_onrc
2020-05-13
ro_onrc
CIURCHI 150B, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOLINSKAIA OXANAadministrator—ONRC registry
POPUŞOI VICTORadministrator—ONRC registry
ROȘCA SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100