DOSSIERS / IORAFARM SRL
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Company dossier

IORAFARM SRL

ONRC · COMPANY · INCORPORATED 2007-03-08
KYBE ID: RO-J12_1122_2007 · J12/1122/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IORAFARM SRL
ro_onrc
J12/1122/2007
ro_onrc
dissolved
ro_onrc
2007-03-08
ro_onrc
219, Sat Corusu, Comuna Baciu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORA-LETIŢIAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IORAFARM PLUS SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100