DOSSIERS / MSMB CONSTRUCT INTELLIGENT BUSINESS S.R.L.
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MSMB CONSTRUCT INTELLIGENT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-08
KYBE ID: RO-J2021000457274 · J2021000457274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MSMB CONSTRUCT INTELLIGENT BUSINESS S.R.L.
ro_onrc
J2021000457274
ro_onrc
active
ro_onrc
2021-04-08
ro_onrc
Dr. Gh. Iacomi 25, 610150 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIEŞ VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100