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Company dossier

ISTAKARIM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J22_4598_2022 · J22/4598/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameISTAKARIM S.R.L.

ro_onrc

RegistrationJ22/4598/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-14

ro_onrc

Registered addressMITROPOLIT VARLAAM 7, 700223 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ABACRIS TRANSPORT S.R.L.inactive ARUSANDEI PETRU CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactive ATLASSIST S.R.L.active BAICEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive BILCON TAX S.R.L.active BILLTAX S.R.L.active CHIRICA ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive CRD INSTAL S.R.L.active DUBLUCAR 1 S.R.L.active ISTACAR S.R.L.active MIRONAŞ IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ONIX SPEED S.R.L.active RAD PROIECT SRLdissolved ROMTRANS TAXI S.R.L.active ROVINTAX S.R.L.active SĂILĂ ANDREI-EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolved SANDU A. DORINA ÎNTREPRINDERE INDIVIDUALĂdissolved SEDAL CARGO S.R.L.active SOLCAN FLORICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive STER TAX S.R.L.active

+6 more

Connections

4 links

Shared operator — likely the same administrator

ISTACAR S.R.L.Shared officer / director · 5 share this DUBLUCAR 1 S.R.L.Shared officer / director · 5 share this ABACRIS TRANSPORT S.R.L.Shared officer / director · 5 share this ROCIURAD SERV S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
ABABEI CRISTIAN ALIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100