DOSSIERS / IULICĂ FINISAJE S.R.L.
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IULICĂ FINISAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-23
KYBE ID: RO-J38_231_2018 · J38/231/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IULICĂ FINISAJE S.R.L.
ro_onrc
J38/231/2018
ro_onrc
dissolved
ro_onrc
2018-03-23
ro_onrc
DĂEŞTI 363A, 247125 Sat Dăeşti, Comuna Dăeşti, Vâlcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CNC WOOD IDEAS S.R.L.Shared officer / director · 12 share thisSAIRO SRLShared officer / director · 12 share thisADEGRUP INSTAL CONSTRUCT SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "TECH OPS"Shared officer / director · 12 share thisIDECOR PAŞCANI S.R.L.Shared officer / director · 12 share thisAPOX TURISM S.R.L.Shared officer / director · 12 share thisIMAPOST TERM S.R.L.Shared officer / director · 12 share thisPREMIUM REAL ESTATE AGENCY S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "APO AUTOMATED SOLUTIONS"Shared officer / director · 12 share thisMDI WOOD IDEAS SRLShared officer / director · 12 share thisEDARCOM SRLShared officer / director · 12 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
APOSTOL IULIANadministrator—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