DOSSIERS / IASIPASTA S.R.L.
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IASIPASTA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-18
KYBE ID: RO-J22_1287_2020 · J22/1287/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IASIPASTA S.R.L.
ro_onrc
J22/1287/2020
ro_onrc
active
ro_onrc
2020-06-18
ro_onrc
Mircea cel Bătrân 20, 700640 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACRIS CAR S.R.L.activeBARAJIN NATALIA ÎNTREPRINDERE FAMILIALĂactiveBITVIDEO SRLactiveBUILD STRUCT PROIECT S.R.L.activeDELICE D'OR S.R.L.activeDGB MOBILITY S.R.L.activeDUDAMIVIP S.R.L.activeFLORIN GANEA AMGSOFT S.R.L.activeGINO GIPSY RUA S.R.L.activeLUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveMANEA I. ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC SOS S.R.L.activeOCNEANU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePOENARU EMANUELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCURTU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveȘLUPIC IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveVERO AGRICULTURA SRLactiveZAHIONS TRUCK S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOVILĂ ALEX CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100