DOSSIERS / C.P.D. ING VAL SRL
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C.P.D. ING VAL SRL

ONRC · COMPANY · INCORPORATED 2000-06-22
KYBE ID: RO-J24_411_2000 · J24/411/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.P.D. ING VAL SRL
ro_onrc
J24/411/2000
ro_onrc
active
ro_onrc
2000-06-22
ro_onrc
Str. GARII 8, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII AUGUSTIN LUCIAlichidator judiciar—ONRC registry
AUGUSTIN LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100