DOSSIERS / A & D IMPROEX 2000 SRL
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A & D IMPROEX 2000 SRL

ONRC · COMPANY · INCORPORATED 2009-07-16
KYBE ID: RO-J23_1601_2009 · J23/1601/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A & D IMPROEX 2000 SRL
ro_onrc
J23/1601/2009
ro_onrc
dissolved
ro_onrc
2009-07-16
ro_onrc
Str. LIVEZILOR 1, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
ZENIT MANAGEMENT SPRL (FOSTA EMMI INSOLVENTA SPRL)lichidator judiciar—ONRC registry
GABRIEL PÎRCĂLĂBESCUreprezentant al persoanei juridice—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100