DOSSIERS / IAŞI MENORCA SPA SRL
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Company dossier

IAŞI MENORCA SPA SRL

ONRC · COMPANY · INCORPORATED 2011-07-14
KYBE ID: RO-J22_1355_2011 · J22/1355/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IAŞI MENORCA SPA SRL
ro_onrc
J22/1355/2011
ro_onrc
active
ro_onrc
2011-07-14
ro_onrc
Str. ANASTASIE PANU 28, 700020 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALDEA LAURENŢA ALINAadministrator—ONRC registry
CII LUNCĂ DIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100