DOSSIERS / I&K MANAGEMENT SRL
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Company dossier

I&K MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2005-04-25
KYBE ID: RO-J24_725_2005 · J24/725/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I&K MANAGEMENT SRL
ro_onrc
J24/725/2005
ro_onrc
active
ro_onrc
2005-04-25
ro_onrc
B-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALY GEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100