DOSSIERS / ING HEATING SYSTEMS S.R.L.
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ING HEATING SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J51_55_2019 · J51/55/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ING HEATING SYSTEMS S.R.L.
ro_onrc
J51/55/2019
ro_onrc
active
ro_onrc
2019-01-15
ro_onrc
PLEVNA 133, 910069 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOGA BOGDAN CRISTIANadministrator—ONRC registry
CII STOICA ADRIANlichidator—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