DOSSIERS / INTERFOREST IMPEXCOM SRL
← SearchExport PDF
Company dossier

INTERFOREST IMPEXCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J40_22351_1994 · J40/22351/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERFOREST IMPEXCOM SRL
ro_onrc
J40/22351/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
Sos. MIHAI BRAVU 188, 32771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHALACHE ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100