KYBE — See who's really behind any company

Company dossier

IRI BUSINESS CENTER SRL

ONRC · COMPANY · INCORPORATED 2012-12-20
KYBE ID: RO-J40_15091_2012 · J40/15091/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIRI BUSINESS CENTER SRL

ro_onrc

RegistrationJ40/15091/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-12-20

ro_onrc

Registered addressPREVEDERII 15, 32295 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

42 total

A.B. EDUCATION S.R.L.dissolved AFFILIATE ENGINE S.R.L.active ALEXANDRU LARISA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXANDRU MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARM AUTO BEST S.R.L.dissolved ATE TRANS AUTO S.R.L.active BAGHILOVICI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BKT TRANS AUTO S.R.L.liquidation CIOCĂU LUIZA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COLLIDER SRLactive CONSTANTINESCU A. TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DML CARS S.R.L.liquidation ELLEBI COM IMPEX SRLdissolved ENACOM DISTRIBUTION S.R.L.active EXPERT CONSULT ASIG SERV SRLactive FULL FRAME MOVIE S.R.L.active GEODETIC SURVEY SRLactive ILADE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INSTA DRIVE SOLUTIONS S.R.L.active IORDACHE ALEXANDRU CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

Connections

2 links

Shared operator — likely the same administrator

3D ART DENTAL S.R.L.Shared officer / director · 3 share this IRINA DENT DESIGN SRLShared officer / director · 3 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
DUMITRU MIHAELA-IRINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100