DOSSIERS / IRIS BYGNING S.R.L.
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Company dossier

IRIS BYGNING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J3_1890_2020 · J3/1890/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IRIS BYGNING S.R.L.
ro_onrc
J3/1890/2020
ro_onrc
active
ro_onrc
2020-11-17
ro_onrc
ZAMBILELOR 4, Municipiul Piteşti, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CARO - ROSCA DORU SNCShared officer / director · 12 share thisITARO SRLShared officer / director · 12 share thisRR QUALITY SELF SYSTEM SRLShared officer / director · 12 share thisITARO GROUP CONSTRUCT S.R.L.Shared officer / director · 12 share thisCABLEX RBM S.R.L.Shared officer / director · 12 share thisROMFOREST GROUP SRLShared officer / director · 12 share thisGREEN RIPPLE GREEN SRLShared officer / director · 12 share thisDROOPY GROUP TM SRLShared officer / director · 12 share thisTOPO BYGNING S.R.L.Shared officer / director · 12 share thisIRIS COSMOTERM PRODUCTION SRLShared officer / director · 12 share thisDROOPY GROUP TM 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
ROŞCA DORUadministrator—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