DOSSIERS / INSULA DE DRAPERII SRL
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INSULA DE DRAPERII SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J28_665_2012 · J28/665/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INSULA DE DRAPERII SRL
ro_onrc
J28/665/2012
ro_onrc
dissolved
ro_onrc
2012-10-29
ro_onrc
EUGEN IONESCU 3, Municipiul Slatina, Olt
ro_onrc

People with significant control

1 people
NameRoleFromSource
NIŢU V. FLORENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100