DOSSIERS / IATSA SRL
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Company dossier

IATSA SRL

ONRC · COMPANY · INCORPORATED 1996-04-24
KYBE ID: RO-J31_129_1996 · J31/129/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IATSA SRL
ro_onrc
J31/129/1996
ro_onrc
active
ro_onrc
1996-04-24
ro_onrc
Str. GEORGE COSBUC 2, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOSU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100