DOSSIERS / IRI-ANG-TUR SRL
← SearchExport PDF
Company dossier

IRI-ANG-TUR SRL

ONRC · COMPANY · INCORPORATED 1996-09-26
KYBE ID: RO-J04_1176_1996 · J04/1176/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRI-ANG-TUR SRL
ro_onrc
J04/1176/1996
ro_onrc
dissolved
ro_onrc
1996-09-26
ro_onrc
Str. MIORITEI 78, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERCIU (URSACHE) I. ANGELICAadministrator—ONRC registry
POPA V. LOREDANA-ELENAadministrator—ONRC registry
SC INSTANT-EXPERT SRLlichidator judiciar—ONRC registry
GUTU I. ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100