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SUPER CONVENABIL IFN SRL

ONRC · COMPANY · INCORPORATED 2009-04-28
KYBE ID: RO-J36_194_2009 · J36/194/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER CONVENABIL IFN SRL
ro_onrc
J36/194/2009
ro_onrc
active
ro_onrc
2009-04-28
ro_onrc
Str. NAVALIŞTILOR 11, 820247 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERU DUMITRUadministrator—ONRC registry
NEACŞU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100