DOSSIERS / IRI & DIANA COMERŢ S.R.L.
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Company dossier

IRI & DIANA COMERŢ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-09
KYBE ID: RO-J3_70_2019 · J3/70/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRI & DIANA COMERŢ S.R.L.
ro_onrc
J3/70/2019
ro_onrc
active
ro_onrc
2019-01-09
ro_onrc
CĂRĂNEŞTI, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALIMAR ALLEM CONSTRUCT S.R.L.activeDANIEL'S ADC TRANS S.R.L.activeDIALIN LORY COMERŢ SRLactiveIRI & ANI NEW STYLE SRLactiveIVAN ADRIAN-NICUŞOR ÎNTREPRINDERE FAMILIALĂactiveJOBS & SERVICES RECRUITMENT S.R.L.activeMIHAI MARIUS "COMERŢ" ÎNTREPRINDERE INDIVIDUALĂactiveMUNTENIA NEWS S.R.L.activePĂUN JEAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveREBEJ BOGDAN CONSTRUCT SRL-DactiveREBEJ CRISTINEL-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREBEJ I. CRISTINEL-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIG PROMPT PROSPER S.R.L.activeSANDU BIANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERV JEAN CONCEPT SRLactiveTACHE IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
RĂDUCU GEORGIANA-DIANAadministrator—ONRC registry
RĂDUCU IRINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100