DOSSIERS / IHACO SRL
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Company dossier

IHACO SRL

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J22_1204_1993 · J22/1204/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IHACO SRL
ro_onrc
J22/1204/1993
ro_onrc
dissolved
ro_onrc
1993-04-26
ro_onrc
Str. PLAIESILOR 9, 700595 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CAEMI GROUP SRLdissolvedCALABRESE SRLdissolvedDĂNILOAIA D. CLAUDIU-DANIEL PFdissolvedDASCĂLU I. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFORCE COMPUTERS SRLdissolvedLORENŢ EVELINA-GIOVANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORARU GICU GELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONDIN DAN SRLdissolvedOVIPLAY SRLdissolvedPARSEC COM SRLdissolvedPAŞCALĂU CAMELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREGAL HOUSE CONSTRUCT SRLdissolvedSEROMIN COM SRLactiveVERCRIS-IMOBILIARE SRLdissolved

People with significant control

2 people
NameRoleFromSource
DANILA ILIE ROMICAadministrator—ONRC registry
DANILA OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100