DOSSIERS / INDUSTRIAL BUSINESS GRUP SRL
← SearchExport PDF
Company dossier

INDUSTRIAL BUSINESS GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-10-29
KYBE ID: RO-J40_10724_2002 · J40/10724/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INDUSTRIAL BUSINESS GRUP SRL
ro_onrc
J40/10724/2002
ro_onrc
dissolved
ro_onrc
2002-10-29
ro_onrc
Str. Postasului 4, 032574 Bucureşti Sectorul 3, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
ROŞCA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100