DOSSIERS / IORIK DESIGN SRL
← SearchExport PDF
Company dossier

IORIK DESIGN SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J40_26790_1994 · J40/26790/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORIK DESIGN SRL
ro_onrc
J40/26790/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
B-dul MAGHERU 2-4, 010331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU GABRIELAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100