DOSSIERS / IMOB INFRASTRUCTURĂ SRL
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Company dossier

IMOB INFRASTRUCTURĂ SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J40_2369_2014 · J40/2369/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMOB INFRASTRUCTURĂ SRL
ro_onrc
J40/2369/2014
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
ŞOSEAUA ALEXANDRIEI 199D, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TENE VICTORadministrator special—ONRC registry
PRIME INSOLV PRACTICE SPRLlichidator judiciar—ONRC registry
TATIANA MANOLACHE ONOFREIreprezentant al persoanei juridice—ONRC registry
TOMA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100