DOSSIERS / M.C. IOSIPESCU SA
← SearchExport PDF
Company dossier

M.C. IOSIPESCU SA

ONRC · COMPANY · INCORPORATED 1995-12-06
KYBE ID: RO-J22_1809_1995 · J22/1809/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.C. IOSIPESCU SA
ro_onrc
J22/1809/1995
ro_onrc
active
ro_onrc
1995-12-06
ro_onrc
Str. DIMINETII 18, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII ISACHI IULIANA-FABIOLAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100