DOSSIERS / INLAVORO S.R.L.
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Company dossier

INLAVORO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-21
KYBE ID: RO-J22_2222_2019 · J22/2222/2019 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
INLAVORO S.R.L.
ro_onrc
J22/2222/2019
ro_onrc
active
ro_onrc
2019-06-21
ro_onrc
BUCIUM 3, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

People with significant control

1 people
NameRoleFromSource
CRISTEA MIHAIadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100