DOSSIERS / IAŞISTING S.R.L.
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IAŞISTING S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-18
KYBE ID: RO-J22_264_2014 · J22/264/2014 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IAŞISTING S.R.L.
ro_onrc
J22/264/2014
ro_onrc
dissolved
ro_onrc
2014-02-18
ro_onrc
707439 Sat Poiana, Comuna Schitu Duca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIOANEI GH. GABRIEL PFdissolvedALBU D. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANCA & BYA SRLdissolvedBACIU LILIANA CARMEN PFdissolvedCIOBANU GRIGORE PFdissolvedCIOBANU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU TEODOR ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRESCU P. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveELAMED CENTER S.R.L.activeENACHE CONSTANTIN PFdissolvedENACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedFERMA POCREACA SRLdissolvedGREEN POWER SRLdissolvedINNOVA CONSTRUCT ROBOTICS S.R.L.activeIORDACHE D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISARIE V. ILEANA ÎNTREPRINDERE FAMILIALĂdissolvedMELINTE NICOLAE-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveMORĂRIŢA C. MAGDALENA PFdissolvedMORĂRIȚĂ MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNAUTILUS COMPANY SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BLĂJUŢ VIOREL IONELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BLĂJUŢ VIOREL IONEL (officer) matches PEP Viorel-Ionel Blăjuț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100