DOSSIERS / IGOCAR EXPERT S.R.L.
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IGOCAR EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-14
KYBE ID: RO-J40_15187_2015 · J40/15187/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IGOCAR EXPERT S.R.L.
ro_onrc
J40/15187/2015
ro_onrc
active
ro_onrc
2015-12-14
ro_onrc
PARTIZANILOR 4, 60927 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BINO PROD COM IMPEX SRLactiveCAMBEREA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUNEL TUDOR - ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCVIT SOFTWARE SRLactiveDONA M. L. PERSOANĂ FIZICĂ AUTORIZATĂactiveDOUBLE A BEAUTY&HEALTH S.R.L.activeDYAS SERV TECH S.R.L.activeELLA & YNS MARKET S.R.L.activeEND OF LINE SRLactiveEUROPEAN BUSINESS COACH SRLactiveLAMBRU ELENA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLULUQUTRADING S.R.L.activeLULU STYLE S.R.L.activeMARAN IONUȚ-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveMICROTECHNICUS ARTS S.R.L.activePANNIS S.R.L.activePARADOX MEDIA DEVELOPMENT S.R.L.activeSTANDARD CONT INTERNATIONAL SRLactiveSYNALYTIQ SOLUTIONS S.R.L.activeUNA METHODIESE SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
DĂNILĂ BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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