DOSSIERS / IAG PLAN SRL
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IAG PLAN SRL

ONRC · COMPANY · INCORPORATED 2012-07-18
KYBE ID: RO-J2012001081087 · J2012001081087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IAG PLAN SRL
ro_onrc
J2012001081087
ro_onrc
active
ro_onrc
2012-07-18
ro_onrc
GĂRII 30A, 500218 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRI&JULL S.R.L.activeALLEVIA PSY S.R.L.activeAPOSTOAIE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNCILĂ SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveBROSCĂŢAN LIVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂTĂRIA MAIEI S.R.L.activeDELGA CONSULT S.R.L.activeE-MOOBTROOTY S.R.L.activeGROSARU F. E DRAGOȘ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINDIELAB S.R.L.activeINSP B.V.A.G. SRLactiveLUCASIONAL ENDULCER S.R.L.activeNICAPOST S.R.L.activeNICULESCU C. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROŞU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveȘCOALA DE TENIS CĂLIN BĂCANU S.R.L.activeSEGNEANU GHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORTIGO 2015 S.R.L.activeTEALSOR SRLactiveTERHOACĂ VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
IACOB IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100