DOSSIERS / IOF EUROPA S.R.L.
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IOF EUROPA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-22
KYBE ID: RO-J12_4766_2018 · J12/4766/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IOF EUROPA S.R.L.
ro_onrc
J12/4766/2018
ro_onrc
active
ro_onrc
2018-10-22
ro_onrc
EROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&L PETPEL S.R.L.activeALPHA MIGHTECH S.R.L.liquidationATSALPHAPOWER S.R.L.activeAUTOCENTRUM LOGISTIC S.R.L.activeBLACK RIVER TRADING S.R.L.dissolvedBRAIN ENGINEERING PROD S.R.L.activeCELLAR WORKSHOP S.R.L.activeCGO UNIQUE DESIGN S.R.L.activeCLUSEEN INVEST S.R.L.activeCONEXIV TRUST S.R.L.activeCOVER STEEL STORE S.R.L.dissolvedCRESMART ADVISOR S.R.L.activeDANART ATELIERUL CU IDEI S.R.L.activeDAVID MARIA BROTHERS S.R.L.dissolvedDEIN SOFT GROUP S.R.L.activeDENISA & RAUL COURIER S.R.L.activeDERMA EXCELLENCE S.R.L.activeDMS VALUE GROUP S.R.L.-D.activeEDITURA LIGIA SRLactiveELISEE ART CREATION S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
SANDU GEORGE MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100