DOSSIERS / IUBI MIX SRL
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Company dossier

IUBI MIX SRL

ONRC · COMPANY · INCORPORATED 2011-05-16
KYBE ID: RO-J22_942_2011 · J22/942/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUBI MIX SRL
ro_onrc
J22/942/2011
ro_onrc
active
ro_onrc
2011-05-16
ro_onrc
B-dul INDEPENDENŢEI, 700106 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDEX VISTA SRLactiveALEXIM GRUP SRLactiveAL SHIFA SRLactiveALUMINIUM CONSTRUCT SRLactiveANA PATRICIA SERVICE SRLactiveASPAVA SRLactiveCODEK SRLactiveCORNAS SRLactiveDISTINS LINE SRLactiveGIOVANI REGAL CONSTRUCT SRLactiveHARD COM SRLactiveINVESTIŢII IMOBILIARE SRLactiveKLF SERVICE SRLactiveMARYO BYG TRUST SRLactiveMATER OPTICA INVEST SRLactiveMAVEF SRLactiveMEDIA DISTRIBUTION SRLactiveMERITANCE COMPANY SRLactiveMETAL REVIN COMPANIA SRLactiveMONDO AZUR SRLactive

+17 more

People with significant control

4 people
NameRoleFromSource
STĂNESCU DRAGOŞadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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