DOSSIERS / IACOBESCU GR 2016 SRL-D
← SearchExport PDF
Company dossier

IACOBESCU GR 2016 SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-25
KYBE ID: RO-J35_941_2016 · J35/941/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IACOBESCU GR 2016 SRL-D
ro_onrc
J35/941/2016
ro_onrc
active
ro_onrc
2016-03-25
ro_onrc
315, 307380 Sat Sânmihaiu Român, Comuna Sânmihaiu Roman, Timiş
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
IACOBESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisHOUSE TOGA TRANSPORTI S.R.L.Shared officer / director · 4 share thisDANBI ROM SRLShared officer / director · 4 share thisHOUSE TOGA TRANSPORTI S.R.L.Shared officer / director · 4 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

1 people
NameRoleFromSource
IACOBESCU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100