KYBE — See who's really behind any company

Company dossier

I&R IMOBIL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-03-02
KYBE ID: RO-J12_455_2011 · J12/455/2011 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameI&R IMOBIL CONSTRUCT SRL

ro_onrc

RegistrationJ12/455/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-02

ro_onrc

Registered addressVIILOR 27A, 400347 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

5 total

LUCAS PAULGER SRLdissolved PTH SERV SRLdissolved RRI DESIGN POP S.R.L.active THE GROOMERY S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

RRI DESIGN POP S.R.L.Shared registered address · 5 share this PTH SERV SRLShared registered address · 5 share this LUCAS PAULGER SRLShared registered address · 5 share this THE GROOMERY S.R.L.Shared registered address · 5 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
POP IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POP IOAN (officer) matches PEP Ioan Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100