DOSSIERS / INVEST KONYC SRL
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Company dossier

INVEST KONYC SRL

ONRC · COMPANY · INCORPORATED 1996-10-10
KYBE ID: RO-J27_670_1996 · J27/670/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST KONYC SRL
ro_onrc
J27/670/1996
ro_onrc
dissolved
ro_onrc
1996-10-10
ro_onrc
Str. INDEPENDENTEI 7, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC MANAGEMENT SI LICHIDARE ACTIVE SRLlichidator judiciar—ONRC registry
MOROSANU I. ION CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100