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IRID TRANSERV SIB SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J32_1185_2006 · J32/1185/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRID TRANSERV SIB SRL
ro_onrc
J32/1185/2006
ro_onrc
active
ro_onrc
2006-08-17
ro_onrc
Str. MARGARETELOR 36, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRUP INSOLV SPRLlichidator—ONRC registry
ŞTIRBEŢ MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100