DOSSIERS / IWATEL COMPANY SRL
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Company dossier

IWATEL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-11-01
KYBE ID: RO-J40_20524_2007 · J40/20524/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IWATEL COMPANY SRL
ro_onrc
J40/20524/2007
ro_onrc
active
ro_onrc
2007-11-01
ro_onrc
Str. LALELELOR 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE CUNUDERadministrator—ONRC registry
HUTIN MATHIEU GEORGES OLIVIERadministrator—ONRC registry
KAUFFMANN STEPHAN ANTOINEadministrator—ONRC registry
CII TĂNASE GABRIELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100