DOSSIERS / IRPINIA SRL
← SearchExport PDF
Company dossier

IRPINIA SRL

ONRC · COMPANY · INCORPORATED 2004-09-01
KYBE ID: RO-J29_1804_2004 · J29/1804/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IRPINIA SRL
ro_onrc
J29/1804/2004
ro_onrc
dissolved
ro_onrc
2004-09-01
ro_onrc
Aleea STREJNIC 13, Municipiul Ploieşti, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EXPED EURO CONSULT SRLShared registered address · 3 share thisMATEI I. NICOLAE "COMERŢ LEGUME ŞI FRUCTE" ÎNTREPRINDERE FAMILIALĂShared registered address · 3 share thisBRIBO ALCOM SRLShared officer / director · 11 share thisSEY SPEDITION TAXI S.R.L.Shared officer / director · 11 share thisCASA ETERNA - SERVICII FUNERARE S.R.L.Shared officer / director · 11 share thisLUNTAG COM SRLShared officer / director · 11 share thisCOM ARTIZAN SRLShared officer / director · 11 share thisUNIVERSAL P & P S.R.L.Shared officer / director · 11 share thisPETRE-CONSTRUCT SRLShared officer / director · 11 share thisCOM.TRANS EMI SRLShared officer / director · 11 share thisCASA ETERNA S.R.L.Shared officer / director · 11 share thisLAMCETTI COM SRLShared officer / director · 11 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

2 people
NameRoleFromSource
LUNGU PETREadministrator—ONRC registry
Dogeanu Traianlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100