KYBE — See who's really behind any company

Company dossier

IUSDAV 22 SRL

ONRC · COMPANY · INCORPORATED 2016-02-10
KYBE ID: RO-J17_230_2016 · J17/230/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIUSDAV 22 SRL

ro_onrc

RegistrationJ17/230/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-10

ro_onrc

Registered address1023, 807270 Sat Slobozia Conachi, Comuna Slobozia Conachi, Galaţi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NIROLF SRLShared officer / director · 5 share this PODGORIA COOPERATIVA DE CREDIT NICORESTIShared officer / director · 5 share this ALESIS CREATE 4 A JOB S.R.L.Shared officer / director · 5 share this DRAMETAL SRLShared officer / director · 5 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

Name	Role	From	Source
DRAGOMIR FLORENTINA-IONELA	administrator	—	ONRC registry
DRAGOMIR VIOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100