DOSSIERS / ISEE MEMORIES SRL
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Company dossier

ISEE MEMORIES SRL

ONRC · COMPANY · INCORPORATED 2017-04-06
KYBE ID: RO-J28_333_2017 · J28/333/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISEE MEMORIES SRL
ro_onrc
J28/333/2017
ro_onrc
active
ro_onrc
2017-04-06
ro_onrc
OLTULUI 6, 237470 Sat Teslui, Comuna Teslui, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUREA MARIANAadministrator—ONRC registry
CIUREA VALERICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100