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Company dossier

IOMIAN PREMIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-20
KYBE ID: RO-J10_1205_2021 · J10/1205/2021 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIOMIAN PREMIUM S.R.L.

ro_onrc

RegistrationJ10/1205/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-09-20

ro_onrc

Registered addressARIEŞULUI 16, 120207 Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CONIC PROJECT COMPLET S.R.L.active GAETANO LOGISTIC S.R.L.dissolved GRAMA CIPRIAN-ȘTEFĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive INTERIM BUILDING TRUST S.R.L.liquidation LANOFARM IND PROD S.R.L.dissolved LARCONS CONSTRUCT S.R.L.dissolved PARFUMERIA CARSSENCE S.R.L.dissolved PHARMA EURO CONSULT SRLactive PROFILE COMPLET ASSISTANCE S.R.L.active ROMUSIC JUST SOUND 2018 S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
MUNTEANU CĂTĂLIN-JIMI	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOMIAN PREMIUM S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100