DOSSIERS / DUE S. IMOBILIARE SRL
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Company dossier

DUE S. IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2014-11-07
KYBE ID: RO-J23_3241_2014 · J23/3241/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUE S. IMOBILIARE SRL
ro_onrc
J23/3241/2014
ro_onrc
active
ro_onrc
2014-11-07
ro_onrc
CERNICA 103, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SFORNA SANTEadministrator—ONRC registry
STRAMACCIONI PRIMOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100