DOSSIERS / K9 INVESTMENT SECURITY SRL
← SearchExport PDF
Company dossier

K9 INVESTMENT SECURITY SRL

ONRC · COMPANY · INCORPORATED 2010-05-03
KYBE ID: RO-J22_644_2010 · J22/644/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K9 INVESTMENT SECURITY SRL
ro_onrc
J22/644/2010
ro_onrc
dissolved
ro_onrc
2010-05-03
ro_onrc
Şos. BUCIUM 23, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU MARIANAadministrator—ONRC registry
MOLDROM INSOLVENCY SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100