DOSSIERS / IDY COMPANY SRL
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Company dossier

IDY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J35_1297_2009 · J35/1297/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDY COMPANY SRL
ro_onrc
J35/1297/2009
ro_onrc
dissolved
ro_onrc
2009-06-22
ro_onrc
604, 0307113 Sat Ghilad, Comuna Ghilad, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARSAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100