DOSSIERS / IANIB SPEED SRL
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Company dossier

IANIB SPEED SRL

ONRC · COMPANY · INCORPORATED 2002-07-17
KYBE ID: RO-J24_373_2002 · J24/373/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IANIB SPEED SRL
ro_onrc
J24/373/2002
ro_onrc
active
ro_onrc
2002-07-17
ro_onrc
Str. CUZA VODĂ 4, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHINDRIŞ ANUŢAadministrator—ONRC registry
POP SORINAadministrator—ONRC registry
UDREA CĂLIN DANlichidator—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