DOSSIERS / IARINA IMPEX SRL
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Company dossier

IARINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-18
KYBE ID: RO-J18_656_1994 · J18/656/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IARINA IMPEX SRL
ro_onrc
J18/656/1994
ro_onrc
active
ro_onrc
1994-05-18
ro_onrc
B-dul 1 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRODITA SRLactiveAGENŢIA DE TURISM ANCA VOYAGES SRLactiveALAMAR IMPEX SRLactiveALJEN IMPEX SRLactiveATLANTIDA SRLactiveAVUS DUTALV SRLactiveCALITATEX SRLactiveCARMENCITA GABRIELA SRLactiveCITADELA PREST SRLactiveCLUBUL JANDARULUI SRLactiveCOXYCOR PROD SRLactiveDAEGZOR SRLactiveELIFAN COM SRLactiveENGEL IMPEX SRLactiveFAIR PLAY IMPEX LTD SRLactiveFANDUN CON SRLactiveGIPERLY COM SRLactiveGIST SRLactiveGUSPOR SRLactiveHELENE RAF SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
POP MARGARETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100