DOSSIERS / IMOB MATIARN SRL
← SearchExport PDF
Company dossier

IMOB MATIARN SRL

ONRC · COMPANY · INCORPORATED 2014-04-16
KYBE ID: RO-J30_292_2014 · J30/292/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOB MATIARN SRL
ro_onrc
J30/292/2014
ro_onrc
active
ro_onrc
2014-04-16
ro_onrc
DIANA 1, 440017 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COPIL MARIAadministrator—ONRC registry
POP TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100