DOSSIERS / IASANDRA FOOD SRL
← Search
Company dossier

IASANDRA FOOD SRL

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J35_2689_2012 · J35/2689/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IASANDRA FOOD SRL
ro_onrc
J35/2689/2012
ro_onrc
active
ro_onrc
2012-11-02
ro_onrc
ŞAGULUI 175, 300517 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL LUCIANadministrator—ONRC registry
MIHUŢ DANIELA RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100