DOSSIERS / IGUANA SRL
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Company dossier

IGUANA SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J22_905_2002 · J22/905/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IGUANA SRL
ro_onrc
J22/905/2002
ro_onrc
dissolved
ro_onrc
2002-08-28
ro_onrc
Str. FULGER 11, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FORTE EST SRLShared registered address · 2 share thisUNIVERSUM COMMUNICATION SRLShared officer / director · 3 share thisMOUN S.R.L.Shared officer / director · 3 share thisANA LU' MANOLE S.R.L.Shared officer / director · 3 share thisMOGAME SRLShared officer / director · 3 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
MOGA ALBERTO NICOLASadministrator—ONRC registry
SCHIOPU MIHAIadministrator—ONRC registry
SCHIOPU SILVIU IONUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100