DOSSIERS / IMI CLASS APPLICATION SRL-D
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Company dossier

IMI CLASS APPLICATION SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-01
KYBE ID: RO-J3_197_2016 · J3/197/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
IMI CLASS APPLICATION SRL-D
ro_onrc
J3/197/2016
ro_onrc
inactive
ro_onrc
2016-02-01
ro_onrc
BĂILOR, 110021 Municipiul Piteşti, Argeş
ro_onrc

People with significant control

1 people
NameRoleFromSource
MIHAI ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100