DOSSIERS / IACOMI PDR S.R.L.
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Company dossier

IACOMI PDR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J17_1071_2023 · J17/1071/2023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IACOMI PDR S.R.L.
ro_onrc
J17/1071/2023
ro_onrc
active
ro_onrc
2023-07-13
ro_onrc
ING. ANGHEL SALIGNY 126, 800288 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B SI D SRLactiveCOSMOBIT SOLUTIONS SRLactiveDE HAAN HVAC INSTAL S.R.L.activeDENTAL DAN FEL S.R.L.activeEDUGARDEN AP S.R.L.activeEXCUSE MEDIA SRLactiveFELEA NELA ÎNTREPRINDERE INDIVIDUALĂactiveGYMY & FLORY INTERTRANS S.R.L.activeHAKKO BUSINESS COMPANY SRLactiveHOROVEI CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveI.B. TEAM TIME SRLactiveIONIȚĂ MIHAIL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIPERFORMEX SRLactiveKREEPER EVIA TRANS S.R.L.-D.activeMARMCOS 69 S.R.L.activeNICU FILA S.R.L.activeOQALWAN SRLactiveROMCONT ASIST SRLactiveUNICAN STILL AMI SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
IACOMI IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

IACOMI IULIAN (officer) matches PEP Iulian Iacomi — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100