DOSSIERS / ITALIAN DESIGN ELECTROCASNICE S.R.L.
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ITALIAN DESIGN ELECTROCASNICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-16
KYBE ID: RO-J40_3659_2018 · J40/3659/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITALIAN DESIGN ELECTROCASNICE S.R.L.
ro_onrc
J40/3659/2018
ro_onrc
active
ro_onrc
2018-03-16
ro_onrc
Vasile Lascăr 59, 20493 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSTANTINESCU OLENAadministrator—ONRC registry
SARROGLIA GIACOMOadministrator—ONRC registry
SARROGLIA PAOLOadministrator—ONRC registry
STĂNESCU BRÂNDUŞAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100