DOSSIERS / ILEANA COSINZEANA IMPORT EXPORT SRL
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Company dossier

ILEANA COSINZEANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-09-05
KYBE ID: RO-J40_6888_1997 · J40/6888/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILEANA COSINZEANA IMPORT EXPORT SRL
ro_onrc
J40/6888/1997
ro_onrc
dissolved
ro_onrc
1997-09-05
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 118, 041455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAICU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100