DOSSIERS / IRAE-COM SRL
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IRAE-COM SRL

ONRC · COMPANY · INCORPORATED 1995-03-07
KYBE ID: RO-J36_115_1995 · J36/115/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRAE-COM SRL
ro_onrc
J36/115/1995
ro_onrc
active
ro_onrc
1995-03-07
ro_onrc
Com. PECENEAGA, 8895 Sat Peceneaga, Comuna Peceneaga, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALVILUC SRLactiveAVRAM CONSTANTIN AFactiveBĂLĂŞOI FĂNICA AFactiveCHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMANESCU & CO SCSactiveDINIVET SRLactiveDOBRE DINCĂ PFactiveDOBRE IONEL AFactiveDOBRE LIDIA AFactiveDOBRE MARIUS PFactiveDOBRE S. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN NECULAI AFactiveENE PETRICĂ PFactiveFERMA AGRO-ZOO MIT SRLactiveILICEA PETRE AFactiveIOAN MARCELA PFactiveION N. GHEORGHE PFactiveLASCU EMANOIL AFactiveMATEI PETRICĂ AFactiveMERIFARM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
GURGU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100