DOSSIERS / HOME ESTATE SRL
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Company dossier

HOME ESTATE SRL

ONRC · COMPANY · INCORPORATED 2015-02-11
KYBE ID: RO-J22_218_2015 · J22/218/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOME ESTATE SRL
ro_onrc
J22/218/2015
ro_onrc
active
ro_onrc
2015-02-11
ro_onrc
NICOLINA 15, 700220 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALAN VASILEadministrator—ONRC registry
ISAC MARIANadministrator—ONRC registry
CII BRĂNICI MARIUSlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100