DOSSIERS / ICR COPACEANU SRL
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Company dossier

ICR COPACEANU SRL

ONRC · COMPANY · INCORPORATED 2014-01-31
KYBE ID: RO-J26_91_2014 · J26/91/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICR COPACEANU SRL
ro_onrc
J26/91/2014
ro_onrc
active
ro_onrc
2014-01-31
ro_onrc
BOLYAI 27, 540056 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COPACEANU IONadministrator—ONRC registry
NACORNIC SPRL (FOSTA NACORNIC SERVIMPEX SRL)lichidator judiciar—ONRC registry
ALEXA RAUL ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100