DOSSIERS / IRANFLOTAM SRL
← SearchExport PDF
Company dossier

IRANFLOTAM SRL

ONRC · COMPANY · INCORPORATED 2007-05-25
KYBE ID: RO-J04_946_2007 · J04/946/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IRANFLOTAM SRL
ro_onrc
J04/946/2007
ro_onrc
dissolved
ro_onrc
2007-05-25
ro_onrc
Str. NARCISELOR 7, 600308 Municipiul Bacău, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BOINCEANU I. MIHAI DORINEL ÎNTREPRINDERE FAMILIALĂShared registered address · 7 share thisFLOREA I. IONEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLUX-TOTAL SRLShared registered address · 7 share thisDOBRIN INTERNAŢIONAL SRLShared registered address · 7 share thisMETALMAR SRLShared registered address · 7 share thisMAGNURRIA SRLShared registered address · 7 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

3 people
NameRoleFromSource
HUIBAN NAT. TAMARAadministrator—ONRC registry
MK INSOLVENŢĂ SPRLlichidator—ONRC registry
MERLUŞCĂ DANA CODRUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100