DOSSIERS / IOCSA COM SRL
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Company dossier

IOCSA COM SRL

ONRC · COMPANY · INCORPORATED 2004-09-23
KYBE ID: RO-J11_743_2004 · J11/743/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IOCSA COM SRL
ro_onrc
J11/743/2004
ro_onrc
dissolved
ro_onrc
2004-09-23
ro_onrc
Aleea ALUNISULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

28 total
ANDRESITO SRLdissolvedARYBY RADICAL CONSTRUCT SRLactiveCALINA ELENA PFdissolvedCHRISTIAN PEINTURE SRLdissolvedCLAUTOUR AGENCY SRLdissolvedDAHLIN COM SRLdissolvedDAROBY & ADRIANA SRLactiveGROZĂVESCU PETRU PFdissolvedIN & CA FAMILY MARKET SRLdissolvedINDI MAY 2011 SRLactiveIOCSA IOAN PFdissolvedISVARCIAN SIMONA MARIANA PFdissolvedITAL-SIMDOR SRLactiveLF-ROZINA IMPEX SRLdissolvedLUMMY STAR TOOLS SRLdissolvedMADOXX SRLdissolvedMC-ARCOMAT PROD SRLdissolvedMG PANDA COMPUTERS SRLdissolvedMOANDA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP VIOREL PFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
IOCŞA IOANadministrator—ONRC registry
MIRIANA MIRCOV RELICONS SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100