DOSSIERS / IKOS SRL
← SearchExport PDF
Company dossier

IKOS SRL

ONRC · COMPANY · INCORPORATED 2006-09-11
KYBE ID: RO-J15_928_2006 · J15/928/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
IKOS SRL
ro_onrc
J15/928/2006
ro_onrc
liquidation
ro_onrc
2006-09-11
ro_onrc
Str. GĂRII 9, Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MELANDRINA SRLShared officer / director · 6 share thisSUNLINK SRLShared officer / director · 6 share thisCANTARA SRLShared officer / director · 6 share thisTURN INVEST SRLShared officer / director · 6 share thisPLATIMATIS SRLShared officer / director · 6 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

2 people
NameRoleFromSource
YUBAS SOTERISadministrator—ONRC registry
CHINDIA SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100