DOSSIERS / IACHI COM SRL
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Company dossier

IACHI COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J29_3555_1994 · J29/3555/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IACHI COM SRL
ro_onrc
J29/3555/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Sat ZAMFIRA 163, Sat Lipăneşti, Comuna Lipăneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100