DOSSIERS / IALPESCO S.A.
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Company dossier

IALPESCO S.A.

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J40_3076_2015 · J40/3076/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IALPESCO S.A.
ro_onrc
J40/3076/2015
ro_onrc
active
ro_onrc
2015-03-13
ro_onrc
SLT. EROU GHEORGHE IONESCU 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTU IONadministrator special—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator judiciar—ONRC registry
DASCALESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100