DOSSIERS / IFCOTEK SRL
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Company dossier

IFCOTEK SRL

ONRC · COMPANY · INCORPORATED 2008-05-28
KYBE ID: RO-J37_415_2008 · J37/415/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IFCOTEK SRL
ro_onrc
J37/415/2008
ro_onrc
dissolved
ro_onrc
2008-05-28
ro_onrc
Str. A.I.CUZA 58, 735100 Municipiul Huşi, Vaslui
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EDYNG COMSERV TEHNOLOGY SRLShared officer / director · 10 share thisNEMIRA SECURITY SRLShared officer / director · 10 share thisGALET COM SRLShared officer / director · 10 share thisNIGAS PLAST SRLShared officer / director · 10 share thisIFCOTEK S.R.L.Shared officer / director · 10 share thisEXPERT AUTO DIAGNOZĂ S.R.L.Shared officer / director · 10 share thisAUTOPLAST SRLShared officer / director · 10 share thisEAGLEYE VISION PROTECT S.R.L.Shared officer / director · 10 share thisSPORTAL S.R.L.Shared officer / director · 10 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
COMĂNESCU GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFCOTEK S.R.L. · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100