DOSSIERS / IATOM EXPERT SRL
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Company dossier

IATOM EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-02-14
KYBE ID: RO-J40_1334_2012 · J40/1334/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IATOM EXPERT SRL
ro_onrc
J40/1334/2012
ro_onrc
dissolved
ro_onrc
2012-02-14
ro_onrc
PANTELIMON 350, 21661 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

41 total
2ALEX-DAN-SERVIS-GAZ S.R.L.liquidation3D PEST NICOS SRLdissolvedADA WHITE FASHION S.R.L.activeADS CURIER S.R.L.activeALFRA TFO COMPACT S.R.L.activeBĂNOIU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&D PRIVATE BUSINESS SRLactiveBUSCA IC VERIFICATION S.R.L.activeCÎRŢU ALEXANDRU-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAMAR FOREVER BEAUTY SRLactiveDARYZONE SRLactiveD&G THERAPY S.R.L.activeDRACSINEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDA INDUSTRIES TOTAL S.R.L.activeELA ZODIAC SRLactiveERGALAHOME S.R.L.activeERGALAMEDIA SRLactiveFENG YE INTERNATIONAL SRLactiveFRAVEL S.R.L.activeGEO TAX SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
RADU GEORGE - ADRIANadministrator—ONRC registry
RADU TATIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100