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Company dossier

INGRID CONF SRL

ONRC · COMPANY · INCORPORATED 2004-04-07
KYBE ID: RO-J27_538_2004 · J27/538/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INGRID CONF SRL
ro_onrc
J27/538/2004
ro_onrc
active
ro_onrc
2004-04-07
ro_onrc
Str. STEFAN CEL MARE 268, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CUROTTO ALBERTOadministrator—ONRC registry
MK INSOLVENTA IPURLlichidator—ONRC registry
MERLUŞCĂ DANA-CODRUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100