KYBE — See who's really behind any company

Company dossier

IULI-CRIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-06-02
KYBE ID: RO-J22_1356_2006 · J22/1356/2006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIULI-CRIS COMPANY SRL

ro_onrc

RegistrationJ22/1356/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-02

ro_onrc

Registered addressCETĂŢUIA 4, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARTEH FINE DESIGN S.R.L.active AUTO DETAILING PDR S.R.L.active AUTO GIPY S.R.L.active AVANTGARDE IMOBIL S.R.L.active CAFE FRANCAIS SRLactive CASE SCANDINAVE S.R.L.active CCI DESIGN AND CONSULTING S.R.L.active CONSCERAM SRLactive DAG ALEDAR AUTO S.R.L.active DATACOM CONSTRUCT SRLactive DRIFTANKER S.R.L.active EDU BLOOM CLUB & AFTER SCHOOL S.R.L.active FINTEH UNIVERSAL S.R.L.active IACOB GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive IACOB IOANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive LITERAM TRANSLATE S.R.L.active LOGHIN N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive MANIFEST INVESTMENT GROUP S.R.L.active MANIFEST STEEL TRADE S.R.L.active MOTO RUN S.R.L.active

+19 more

People with significant control

2 people

Name	Role	From	Source
ANGHELINI VASILICĂ-IONUŢ	administrator	—	ONRC registry
GHEORGHIŢĂ CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100