DOSSIERS / ISKO-ISTRATE MIHAIL SCS
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Partnership dossier

ISKO-ISTRATE MIHAIL SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-06-07
KYBE ID: RO-J40_3908_1991 · J40/3908/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISKO-ISTRATE MIHAIL SCS
ro_onrc
J40/3908/1991
ro_onrc
active
ro_onrc
1991-06-07
ro_onrc
Aleea CRICOVUL SARAT 15, 041536 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISTRATE MIHAILadministrator—ONRC registry
KOLER TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100