KYBE — See who's really behind any company

Company dossier

IRROM INTERNATIONAL TRADING SA

ONRC · COMPANY · INCORPORATED 2000-06-23
KYBE ID: RO-J04_331_2000 · J04/331/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIRROM INTERNATIONAL TRADING SA

ro_onrc

RegistrationJ04/331/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-06-23

ro_onrc

Registered addressStr. PICTOR AMAN 94 C, 5500 Municipiul Bacău, Bacău

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

EXPERT DOM SRLShared officer / director · 4 share this VRIMOC SRLShared officer / director · 4 share this MOCANU SNCShared officer / director · 4 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

1 people

Name	Role	From	Source
MOCANU N. NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100