DOSSIERS / IOCHIRIN SRL
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IOCHIRIN SRL

ONRC · COMPANY · INCORPORATED 2006-11-09
KYBE ID: RO-J37_731_2006 · J37/731/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
IOCHIRIN SRL
ro_onrc
J37/731/2006
ro_onrc
active
ro_onrc
2006-11-09
ro_onrc
Str. Podurilor, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

29 total
ACHITOPAN SRLdissolvedBĂLŢĂTEANU C-TIN C. PFdissolvedBARGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveCURUIA C.C. PFdissolvedDERCLEAN-CONSTRUCT SRLdissolvedDIMIR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIMTEODAL SRLdissolvedDINOCOM SRLinactiveDRAFT GRUP SRLdissolvedEROS SRLdissolvedEST-ETIQUE SRLdissolvedFRENCH-MOB SRLdissolvedINFOPIC SRLdissolvedLUVIZI PATIS SRLdissolvedMARVELI TRANSPORT SRLactiveMUNTEANU C. MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveOAJDEA EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAVMART STIL SRLdissolvedPIPO-CECIDARA SRLactivePOSTOLACHE A. PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CHIRICA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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