DOSSIERS / IASICON SA
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Company dossier

IASICON SA

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J1992001465225 · J1992001465225 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IASICON SA
ro_onrc
J1992001465225
ro_onrc
active
ro_onrc
1992-05-29
ro_onrc
TUDOR VLADIMIRESCU 45A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AKIMON GROUP S.R.L.activeAMODELIC S.R.L.activeANELI DENT SRLactiveARMART BIM S.R.L.activeDAB SOLUTION S.R.L.activeERTU TECHNOLOGY S.R.L.activeESB INVESTMENT S.R.L.activeICENODES SRLactiveIMAG CIC MED SRLactiveJIANU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMESAGIO CLOUD SERVICES SRLactiveMORARU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRENDER PIXEL S.R.L.activeRENDERPRO S.R.L.activeROCATRIS S.R.L.activeSÎNGEAP ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSURU ANDRADA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveTECHNOLOGY GS CONCEPT SRLactive

People with significant control

6 people
NameRoleFromSource
BĂEAN GHEORGHEadministrator—ONRC registry
PETRESCU DORU ŞTEFANadministrator—ONRC registry
POPA LENUŢAadministrator—ONRC registry
SINESCU TITELadministrator—ONRC registry
STOIAN IOANadministrator—ONRC registry
CHIORESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Single-buyer dependence

83% of public wins come from one buyer (JUDETUL IASI) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 21?

2 signals
+16
Business fragmentation
+5
Single-buyer dependence
Composite risk score21/100