DOSSIERS / IGUAZU SRL
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Company dossier

IGUAZU SRL

ONRC · COMPANY · INCORPORATED 1996-08-12
KYBE ID: RO-J17_1240_1996 · J17/1240/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IGUAZU SRL
ro_onrc
J17/1240/1996
ro_onrc
dissolved
ro_onrc
1996-08-12
ro_onrc
6315 Comuna Matca, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGRIMAT MATCA SAactiveALFA SRLdissolvedARBENA SRLdissolvedAVIS IMPEX SRLdissolvedBEJAN MARIN AFdissolvedCEZAR SRLdissolvedCONDRACHE DORINA PFdissolvedCONDRACHE MARIUTA AFdissolvedCORINA FRESCO SRLdissolvedC.V. VUCO SRLdissolvedDINU SRLdissolvedDOMUS-CONSTRUCT 94 SRLdissolvedEPUREANU PREST SRLdissolvedGRAFOX SRLdissolvedINTIM SRLdissolvedISTRATE MARIA LUMINITA TRICOTAJE PFdissolvedLISONI SRLdissolvedMAGISTRAL SRLdissolvedMARIN ION AFdissolvedMATEI BEJAN ALEXANDRU AFdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ISTRATI MARANDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100