DOSSIERS / IACOB COMPANY FINANCE SRL
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Company dossier

IACOB COMPANY FINANCE SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J20_1269_2008 · J20/1269/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IACOB COMPANY FINANCE SRL
ro_onrc
J20/1269/2008
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
Str. TRANDAFIRILOR 19, Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOB GHEORGHEadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry
RAŢIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100