DOSSIERS / IMPRIMERIA '94 SRL
← SearchExport PDF
Company dossier

IMPRIMERIA '94 SRL

ONRC · COMPANY · INCORPORATED 1994-07-29
KYBE ID: RO-J40_14463_1994 · J40/14463/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMPRIMERIA '94 SRL
ro_onrc
J40/14463/1994
ro_onrc
dissolved
ro_onrc
1994-07-29
ro_onrc
Str. FAUREI 1, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VELICU IOANadministrator—ONRC registry
C.I.I. TOMESCU ALINA-SANDAlichidator—ONRC registry
TOMESCU ALINA SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100