DOSSIERS / CITY PAINTBALL IFN SRL
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Company dossier

CITY PAINTBALL IFN SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J22_2646_2004 · J22/2646/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITY PAINTBALL IFN SRL
ro_onrc
J22/2646/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
Str. VASILE LUPU 132A, 700345 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICHITA DANIELAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100