DOSSIERS / EUSAL IRIS SRL
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EUSAL IRIS SRL

ONRC · COMPANY · INCORPORATED 2012-02-09
KYBE ID: RO-J36_59_2012 · J36/59/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EUSAL IRIS SRL
ro_onrc
J36/59/2012
ro_onrc
dissolved
ro_onrc
2012-02-09
ro_onrc
PODGORIILOR 7, 820172 Municipiul Tulcea, Tulcea
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ION V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisFLORIANDIART DECOR S.R.L.Shared registered address · 6 share thisDIMA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisUMPA LUMA SRLShared registered address · 6 share thisCERȘAMBA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisIRINUCA BAR SRLShared officer / director · 11 share thisIDEAL VG TRANS SRLShared officer / director · 11 share thisPARASCHIV.CRIVĂŢ SRL-DShared officer / director · 11 share thisOAŞ PAPER S.R.L.Shared officer / director · 11 share thisDIMPLEX CURĂŢENIE-DERATIZARE S.R.L.Shared officer / director · 11 share thisPHARMA TELNET SRLShared officer / director · 11 share thisTEO TRANS COMPANY SRLShared officer / director · 11 share thisROATIS SNCShared officer / director · 11 share thisROMATEL SAShared officer / director · 11 share thisIRINAQUA INSTAL 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

1 people
NameRoleFromSource
VASILE IRINAadministrator—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