KYBE — See who's really behind any company

Company dossier

INTROSPECIALS SRL

ONRC · COMPANY · INCORPORATED 2015-06-25
KYBE ID: RO-J22_1129_2015 · J22/1129/2015 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTROSPECIALS SRL

ro_onrc

RegistrationJ22/1129/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-25

ro_onrc

Registered addressHOLBOCA 2B, 700384 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABC DENTALL S.R.L.active BOŢOIU MONA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRAVE MUSICIANS S.R.L.active CONEXCAD S.R.L.active CUCOŞ IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive EDUMIRAL S.R.L.active INSPITECH S.R.L.active MALAI-MARE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive MALU TRANS S.R.L.active MATRAN-DAN DRAGOŞ-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MATRAN DAN DRAGOS S.R.L.active NIVALES S.R.L.active PHG-VET SRLactive PNEUMOLOGIE PEDIATRICA S.R.L.active POLITIC MARIAN-TOADER ÎNTREPRINDERE INDIVIDUALĂactive POSTOLACHE D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive SDG ANALYSIS S.R.L.active SMALTO TUR SRLactive SNAP PROIECT S.R.L.active TOPITOUR TAXI S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
POSTOLACHE ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100