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Company dossier

IOAN-IULIU COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-05
KYBE ID: RO-J38_8_2024 · J38/8/2024 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameIOAN-IULIU COMPANY S.R.L.

ro_onrc

RegistrationJ38/8/2024

ro_onrc

Statusliquidation

ro_onrc

Incorporated2024-01-05

ro_onrc

Registered addressPRINCIPALĂ 129, 247105 Sat Copăceni, Comuna Copăceni, Vâlcea

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MEBOCONS SRLShared officer / director · 4 share this RAMIRO ȘI ANTONIO S.R.L.Shared officer / director · 4 share this CASOTI - CERNA SRLShared officer / director · 4 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

Name	Role	From	Source
ȚÂȘTEA IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100