DOSSIERS / IOPET COMPANY SRL
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IOPET COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J37_691_2008 · J37/691/2008 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
IOPET COMPANY SRL
ro_onrc
J37/691/2008
ro_onrc
liquidation
ro_onrc
2008-09-11
ro_onrc
DECEBAL 16, 730227 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

26 total
ADPAGO AUTO SRLinactiveALCEVALI S.R.L.dissolvedANAEMI UTILAJE S.R.L.dissolvedATOB HAULAGE SRLdissolvedBUSINESS HELPLINE SERVICES SRLliquidationCÂMPURI AURII COOPERATIVA AGRICOLĂdissolvedCARAIMAN-PRESS SRLdissolvedCHRISTEA AMBROCI S.R.L.liquidationCLA AUTO ASIG SRLactiveDAB SOFT SOLUTIONS S.R.L.activeDANIELA B. MEDICAL SRLdissolvedEUROPEAN GREEN ENERGY DISTRIBUTION S.R.L.activeFINANCE & RECOVERY SRLdissolvedGAROSIGN S.R.L.activeGRIBEX TRANS S.R.L.activeISA4U S.R.L.dissolvedIULYOS-FORESTIER SRLdissolvedMGA NEXT SUPORT AFFAIRES SRLdissolvedOMEGA PROPACT COOPERATIVA AGRICOLĂactiveRO-ŞARGU TRANS SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
SAVA IONUŢadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100