DOSSIERS / IOLYS SERVICE SRL
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Company dossier

IOLYS SERVICE SRL

ONRC · COMPANY · INCORPORATED 1997-08-20
KYBE ID: RO-J15_306_1997 · J15/306/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOLYS SERVICE SRL
ro_onrc
J15/306/1997
ro_onrc
active
ro_onrc
1997-08-20
ro_onrc
Com. VALENI DAMBOVITA, Sat Văleni-Dâmboviţa, Comuna Văleni-Dâmboviţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARSENE P ION PFactiveARSENE V VIRGIL PFactiveBICA I ION RĂZVAN PFactiveBRĂTUCU C MONICA PFactiveDOBRINOIU C VIOREL PFactiveDOBRINOIU C VIOREL PFactiveGHILAC IF GHEORGHE PFactiveGHILAC IF ION PFactiveGHILAC IF PETRE PFactiveIORDACHE GH ELENA PFactiveLUNGU P CĂTĂLIN SORIN PFactiveMARELA TRANS SRLactiveMOICEANU & MAREŞ SRLactiveMOLDOVEANU GH GEORGICĂ PFactiveNELU ŞI IONUŢ COM SRLactiveRUSU I MARIUS CORNEL PFactiveSAIINA SRLactiveTARBA COM SRLactiveTARBĂ S GEORGE DOREL PFactiveVASILE GH ION PFactive

+3 more

People with significant control

3 people
NameRoleFromSource
S.C. ŞTEF JUS S.R.L.lichidator judiciar—ONRC registry
ŞTEF JUS IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100