DOSSIERS / IAMIDRE SRL
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Company dossier

IAMIDRE SRL

ONRC · COMPANY · INCORPORATED 2004-11-30
KYBE ID: RO-J35_3566_2004 · J35/3566/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IAMIDRE SRL
ro_onrc
J35/3566/2004
ro_onrc
dissolved
ro_onrc
2004-11-30
ro_onrc
96, 1944 Sat Cenei, Comuna Cenei, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DAC ZONE SRLShared officer / director · 12 share thisCOFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisKEY MEN GRUP SRLShared officer / director · 12 share thisATOB HAULAGE SRLShared officer / director · 12 share thisDONATELA DECOR SRLShared officer / director · 12 share thisVALCINEL-PROD S.R.L.Shared officer / director · 12 share thisLEPRICONS S.R.L.Shared officer / director · 12 share thisVAN-ALEX SRLShared officer / director · 12 share thisINFINITY GREEN CONS SRLShared officer / director · 12 share thisBUSUDOR SRLShared officer / director · 12 share thisINTERVLAD SRLShared 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
CIRICI OLIVERA JAGODAadministrator—ONRC registry
CAPITAL INSOL SPRL FILIALA ILFOVlichidator—ONRC registry
MAFTEI CONSTANTIN-MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100