DOSSIERS / STANDARD COMERCIAL INVEST SRL
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STANDARD COMERCIAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-02-07
KYBE ID: RO-J22_310_2005 · J22/310/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STANDARD COMERCIAL INVEST SRL
ro_onrc
J22/310/2005
ro_onrc
dissolved
ro_onrc
2005-02-07
ro_onrc
Str. BURIDAVA 13, 700431 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
UNICOM INTERMED SRLShared registered address · 7 share thisMAGER SRLShared registered address · 7 share thisMETAL MOLD CONSTRUCT SRLShared registered address · 7 share thisATLAS TURISM SRLShared registered address · 7 share thisAPOSTU CRISTINA-ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisMAHU IRINA OLGUŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
APOSTU ADRIANadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100