DOSSIERS / IMOBILIAR AEC S.R.L.
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Company dossier

IMOBILIAR AEC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J2_1885_2019 · J2/1885/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOBILIAR AEC S.R.L.
ro_onrc
J2/1885/2019
ro_onrc
active
ro_onrc
2019-11-14
ro_onrc
POSADA 114, 310245 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU ATTILAadministrator—ONRC registry
CONSTANTINESCU EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100