DOSSIERS / FOND IMOB SRL
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Company dossier

FOND IMOB SRL

ONRC · COMPANY · INCORPORATED 2013-04-29
KYBE ID: RO-J40_5717_2013 · J40/5717/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOND IMOB SRL
ro_onrc
J40/5717/2013
ro_onrc
active
ro_onrc
2013-04-29
ro_onrc
EPISCOPUL RADU 9, 20751 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100