DOSSIERS / IRMO SRL
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Company dossier

IRMO SRL

ONRC · COMPANY · INCORPORATED 1991-02-19
KYBE ID: RO-J04_160_1991 · J04/160/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
IRMO SRL
ro_onrc
J04/160/1991
ro_onrc
dissolved
ro_onrc
1991-02-19
ro_onrc
Str. MARASESTI 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

28 total
ANIDOT-COM SRLdissolvedASIS IMPEX SRLdissolvedBALCONF COMPANY SRLdissolvedBELDUM EX SRLactiveBELLAMI SRLdissolvedBODINEX IMPEX SRLdissolvedDALIA SRLdissolvedDANA CONSTRUCT SRLdissolvedDIMA LUX SRLdissolvedEVANDA SRLdissolvedFIJENCOM SRLdissolvedGARNUF SRLactiveISIDORINA SRLdissolvedMARIKKO INVEST M.K.I. FOTO CLUB SRLdissolvedMARLENA VASILOIU SNCdissolvedMARREMROM IMPEX SRLdissolvedNOVA BANK SA BUCURESTI SUCURSALA BACAUdissolvedORLANDO IMPEX SRLdissolvedPANLO PROFASHION SRLdissolvedREGIA AUTONOMA A DISTRIBUTIEI SI EXPLOATAREA FILMELOR ROMANIAFILM FILIALA JUDETULUI BACAUdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
ACCOUNT-PREST SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BALINT A. IRINAadministrator—ONRC registry
CIOINEA M. TIMONAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100