DOSSIERS / IMPECABIL CONSULT SRL
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Company dossier

IMPECABIL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2011-12-07
KYBE ID: RO-J27_855_2011 · J27/855/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPECABIL CONSULT SRL
ro_onrc
J27/855/2011
ro_onrc
active
ro_onrc
2011-12-07
ro_onrc
PROF.DUMITRU TRIFAN 145 B, 617218 Sat Gura Văii, Comuna Girov, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEOFĂNESCU GEANIadministrator—ONRC registry
TEOFĂNESCU TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100