DOSSIERS / INTEGRA ROMANIA SRL
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Company dossier

INTEGRA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J30_580_2003 · J30/580/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTEGRA ROMANIA SRL
ro_onrc
J30/580/2003
ro_onrc
active
ro_onrc
2003-07-16
ro_onrc
Str. CAREIULUI 11, 3986 Sat Vetiş, Comuna Vetiş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRA CRISTIAN VASILEadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.lichidator judiciar—ONRC registry
RTZ & PARTNERS IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100