DOSSIERS / COMPLEX IOSUB SRL
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Company dossier

COMPLEX IOSUB SRL

ONRC · COMPANY · INCORPORATED 2008-09-12
KYBE ID: RO-J2008002746227 · J2008002746227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX IOSUB SRL
ro_onrc
J2008002746227
ro_onrc
active
ro_onrc
2008-09-12
ro_onrc
707500 Sat Tătărusi, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBU FL. FLORIN AFactiveALBU LUCIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveALEXA CRISTINEL PFactiveALEXA GH. IONICA ÎNTREPRINDERE INDIVIDUALĂactiveALEXA GH.VASILE AFactiveALICAS SRLactiveANITA CONSTANTIN AFactiveANIŢA DUMITRU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANITA NECULAE AFactiveANIŢA NECULAE ÎNTREPRINDERE INDIVIDUALĂactiveARMIFYL 2021 S.R.L.activeBOGHEAN C. DANIELA AFactiveBULEU C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUNEANU MARIA AFactiveCĂŞUNEANU N. MARIA AFactiveCOSTAN COSMIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCOSTAN GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCOSTAN ION TIBERIU PFactive

+47 more

People with significant control

1 people
NameRoleFromSource
IOSUB IOAN PETRONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100