DOSSIERS / IAŞI REPARĂ SRL
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IAŞI REPARĂ SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J22_495_2013 · J22/495/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IAŞI REPARĂ SRL
ro_onrc
J22/495/2013
ro_onrc
dissolved
ro_onrc
2013-03-14
ro_onrc
707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Companies at this address

33 total
ADIDAV SRLdissolvedAGRO SUIN PROD SRLdissolvedAMARANDEI RADU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRIESCU DOINA PFdissolvedAUDENTITY SRLinactiveBOISTEANU PAUL CORNELIU PFdissolvedCARCIUC SABINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMIXT EXIM SRLdissolvedCEREMAT INTER SRLdissolvedCIOBANU GH. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDIVATI SRLactiveDÂRJAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELCRAC SRLdissolvedEURO CONCORDANCE SRLliquidationLOUISVILLE SRLdissolvedMACOVEI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveM.A.D. SPICUL DE AUR SRL-DactiveMEDICONS SRLdissolvedMETCHIM SAdissolvedPIATRA SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LUCA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100