DOSSIERS / IASIASCULTA SRL
← SearchExport PDF
Company dossier

IASIASCULTA SRL

ONRC · COMPANY · INCORPORATED 2002-09-26
KYBE ID: RO-J33_523_2002 · J33/523/2002 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
IASIASCULTA SRL
ro_onrc
J33/523/2002
ro_onrc
liquidation
ro_onrc
2002-09-26
ro_onrc
Str. MESERIASILOR 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEJENARU ANCA-ELENAadministrator—ONRC registry
BEJENARU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100