DOSSIERS / IASMINA CO - MARKET SRL
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Company dossier

IASMINA CO - MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J35_641_2012 · J35/641/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IASMINA CO - MARKET SRL
ro_onrc
J35/641/2012
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
8D, 307073 Sat Charlotenburg, Comuna Bogda, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COVACI CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100