DOSSIERS / IRIANIS COM SRL
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Company dossier

IRIANIS COM SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J04_30_2012 · J04/30/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IRIANIS COM SRL
ro_onrc
J04/30/2012
ro_onrc
dissolved
ro_onrc
2012-01-13
ro_onrc
Str. CORBULUI 24, 600350 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII DĂOGARU PETRIŞOR-LIVIUlichidator—ONRC registry
DAOGARU PETRISOR-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100