DOSSIERS / INGRID NAUTIC CLUB SRL
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Company dossier

INGRID NAUTIC CLUB SRL

ONRC · COMPANY · INCORPORATED 2002-01-11
KYBE ID: RO-J40_139_2002 · J40/139/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INGRID NAUTIC CLUB SRL
ro_onrc
J40/139/2002
ro_onrc
dissolved
ro_onrc
2002-01-11
ro_onrc
Str. 1 Mai 30, 061633 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABO VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100