DOSSIERS / AVICOLA IANCA SA
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Company dossier

AVICOLA IANCA SA

ONRC · COMPANY · INCORPORATED 1991-04-23
KYBE ID: RO-J28_247_1991 · J28/247/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AVICOLA IANCA SA
ro_onrc
J28/247/1991
ro_onrc
dissolved
ro_onrc
1991-04-23
ro_onrc
237215 Sat Ianca, Comuna Ianca, Olt
ro_onrc

Companies at this address

18 total
ALUTUS RUSU FLORIAN AFdissolvedCOOPERATIVA DE CONSUM IANCAdissolvedCORNELIUS SRLdissolvedCOTEŢ RĂZVAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDIMULESCU O. GENEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRASCU SNCdissolvedIANSTAR SRLdissolvedJ.M.V. SRLdissolvedMARIA VERGINIA AFdissolvedMARMIH RAPID SERVICE SRLdissolvedMAROGA MARIN AFdissolvedMONAMI SRLdissolvedNICOLA CRISTINA-CEZARINA AFdissolvedPESTERA SRLdissolvedPUŢICĂ A. GHEORGHE PFdissolvedRÎCU DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedVESAN SANITARUL SRLdissolved

Connections

11 links
Shared operator — likely the same administrator
FORESTA PREST 2002 SRLShared officer / director · 12 share thisFOREST V.L.U. CONSTRUCT S.R.L.Shared officer / director · 12 share thisLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisFORESTA PREST SRLShared officer / director · 12 share thisSERVICE PARCURI FOTOVOLTAICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisEXPERT CONSTRUCT VILAGE S.R.L.Shared officer / director · 12 share thisDAGEMIS MARKET SRLShared officer / director · 12 share thisBAIETII SRLShared officer / director · 12 share thisART CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 12 share thisGEORGE MONDIAL ALEX SRLShared officer / director · 12 share thisAS CONSTRUCT VLU S.R.L.Shared officer / director · 12 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
MILOS G. STANCUadministrator—ONRC registry
VALU IONadministrator—ONRC registry
VASILE TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100