DOSSIERS / FIRMA.NET SRL
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Company dossier

FIRMA.NET SRL

ONRC · COMPANY · INCORPORATED 2001-04-24
KYBE ID: RO-J23_322_2001 · J23/322/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRMA.NET SRL
ro_onrc
J23/322/2001
ro_onrc
active
ro_onrc
2001-04-24
ro_onrc
Sos. ALEXANDRIEI 139, 70000 Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOBRE VALERIUadministrator—ONRC registry
POPA ADRIAN NICOLAEadministrator—ONRC registry
CII IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI - BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100