Key facts
activeIANCOMI SRL
ro_onrc
J27/274/1993
ro_onrc
active
ro_onrc
1993-02-08
ro_onrc
5638 Sat Tupilaţi, Comuna Tupilaţi, Neamţ
ro_onrc
Company dossier
IANCOMI SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalANDREI IOAN AFAPETROAIEI GHEORGHE PFART ANTCOM SRLASAFTEI N ION PFAVĂDĂNII RODICA PFBUDURLEANU MIHAI AFBUFTEA DINU PFCASA DE SCHIMB VALUTAR INSTANT SRLCATALIN & ANDREI SRLCONSUMCOOP TUPILATICOPOŢ ADAM CONSTANTIN PFCORCEA C EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂCORCEA EUGENIA AFDRAGHICI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂEDENTA SRLFERARU TUPYCOM SNCIONITA M CONSTANTIN AFKALIN IMPEX SRLMIHĂLCUŢ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂMIHALCUT SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TIMOFTE INSOLV SPRL | lichidator judiciar | — | ONRC registry |
| TIMOFTE IONELA-VALENTINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100