DOSSIERS / M. INVEST IMOVA IMOBILIARE SRL
← SearchExport PDF
Company dossier

M. INVEST IMOVA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2011-03-07
KYBE ID: RO-J40_2640_2011 · J40/2640/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M. INVEST IMOVA IMOBILIARE SRL
ro_onrc
J40/2640/2011
ro_onrc
active
ro_onrc
2011-03-07
ro_onrc
B-dul NICOLAE BĂLCESCU 35A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA IOAN - DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100