DOSSIERS / ACTUAL IMOB SRL
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Company dossier

ACTUAL IMOB SRL

ONRC · COMPANY · INCORPORATED 2005-10-14
KYBE ID: RO-J40_17337_2005 · J40/17337/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUAL IMOB SRL
ro_onrc
J40/17337/2005
ro_onrc
active
ro_onrc
2005-10-14
ro_onrc
B-dul Theodor Pallady 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII SANDU EMILIAlichidator judiciar—ONRC registry
SANDU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100