DOSSIERS / IASINOVSCHI G & N SRL-D
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Company dossier

IASINOVSCHI G & N SRL-D

ONRC · COMPANY · INCORPORATED 2013-11-12
KYBE ID: RO-J35_2807_2013 · J35/2807/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IASINOVSCHI G & N SRL-D
ro_onrc
J35/2807/2013
ro_onrc
active
ro_onrc
2013-11-12
ro_onrc
ALEXANDRU ODOBESCU 40, 300237 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100