KYBE — See who's really behind any company

Company dossier

IORDALUC SRL

ONRC · COMPANY · INCORPORATED 2011-11-14
KYBE ID: RO-J17_1397_2011 · J17/1397/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIORDALUC SRL

ro_onrc

RegistrationJ17/1397/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-11-14

ro_onrc

Registered address181, 807255 Sat Rediu, Comuna Rediu, Galaţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AMDECO EVENT SRLShared officer / director · 4 share this VIRTUAL EAGLE SRLShared officer / director · 4 share this MOHO DEVELOPMENT S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
PRISECARU MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100