KYBE — See who's really behind any company

Company dossier

IORGA ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-04
KYBE ID: RO-J3_3050_2022 · J3/3050/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIORGA ENTERPRISE S.R.L.

ro_onrc

RegistrationJ3/3050/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-04

ro_onrc

Registered address263, Sat Buneşti, Comuna Mălureni, Argeş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SISTEME INTEGRATE DE DEZVOLTARE SRLShared officer / director · 5 share this MARINA ENTERPRISES SRLShared officer / director · 5 share this AGORAFISH S.R.L.Shared officer / director · 5 share this SERV-TELEFIB SRLShared officer / director · 5 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
IORGA NICOLAE-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100