DOSSIERS / METEOR INVEST SRL
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Company dossier

METEOR INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-06-13
KYBE ID: RO-J40_8007_2003 · J40/8007/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
METEOR INVEST SRL
ro_onrc
J40/8007/2003
ro_onrc
dissolved
ro_onrc
2003-06-13
ro_onrc
Aleea Mozaicului 8, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A.S. SERVICII INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry
ALEXANDRA STAMATEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100