DOSSIERS / GLORIMEX INSTAL SRL
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Company dossier

GLORIMEX INSTAL SRL

ONRC · COMPANY · INCORPORATED 1998-12-16
KYBE ID: RO-J40_12869_1998 · J40/12869/1998 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GLORIMEX INSTAL SRL
ro_onrc
J40/12869/1998
ro_onrc
dissolved
ro_onrc
1998-12-16
ro_onrc
Aleea Lunca Siretului 10, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. TANASĂ CRISTINA-MĂDĂLINAlichidatorONRC registry
CII TANASĂ CRISTINA-MĂDĂLINAlichidator judiciarONRC registry
TANASA CRISTINA MADALINAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100