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Company dossier

IRON HORSE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-05-25
KYBE ID: RO-J40_10180_2007 · J40/10180/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 8 Risk signals 1 Sources

Key facts

dissolved

Legal nameIRON HORSE ROMANIA SRL

ro_onrc

RegistrationJ40/10180/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-05-25

ro_onrc

Registered addressStr. NEAJLOV 24, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IRON HORSE ROMANIA S.R.L.ro_onrc · J2018001329235 · active

Companies at this address

2 total

ROMRECYCLING SRLdissolved

Connections

8 links

Shared operator — likely the same administrator

ROMRECYCLING SRLShared registered address · 2 share this LE CHALET FLOCON DE NEIGEShared officer / director · 8 share this LA TANTINIEREShared officer / director · 8 share this LE GRAND NUAGEShared officer / director · 8 share this ROMRECYCLING SRLShared officer / director · 8 share this LE REVEShared officer / director · 8 share this LES PETITS LAPINShared officer / director · 8 share this LES CINQ VIGNESShared officer / director · 8 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
DAUPHIN GUILLAUME CURT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100