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Company dossier

IOMAR SERV TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-07
KYBE ID: RO-J12_48_2021 · J12/48/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIOMAR SERV TRADING S.R.L.

ro_onrc

RegistrationJ12/48/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-07

ro_onrc

Registered addressCIBINULUI 3, 400615 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACTIVE WEEKENDS S.R.L.active AGEWELL ACTIVITY S.R.L.active ANYSER FOOD DISTRIBUTION S.R.L.active AXIENCE EMERGING EUROPE SRLactive BLACK LAB S.R.L.active BOLOGA RALUCA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL GROWING SEED S.R.L.active CIOBANU MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactive COOLCAMPER S.R.L.active DRĂGAN DAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive ERUDYTE S.R.L.active FISCHER EUGEN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive FIVE FORTY S.R.L.active FODOR CRISTIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive FOTOPRINT EXPERT SRLactive IARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive IRION AGRO INVEST S.R.L.active JCONE SOFTWARE S.R.L.active MAGIC IULIX S.R.L.active MINDJOBS S.R.L.active

+12 more

People with significant control

2 people

Name	Role	From	Source
FARCAȘ IOAN DANIEL	administrator	—	ONRC registry
ŞERDEAN MARIUS STELIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100