DOSSIERS / ID BUSINESS & MANAGEMENT PROJECT SRL
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ID BUSINESS & MANAGEMENT PROJECT SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J40_2120_2008 · J40/2120/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ID BUSINESS & MANAGEMENT PROJECT SRL
ro_onrc
J40/2120/2008
ro_onrc
active
ro_onrc
2008-02-11
ro_onrc
Str. Baia de Arieş 9, 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
TOMA IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100