DOSSIERS / IFCOTEK S.R.L.
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Company dossier

IFCOTEK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-31
KYBE ID: RO-J40_15708_2018 · J40/15708/2018 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

liquidation
IFCOTEK S.R.L.
ro_onrc
J40/15708/2018
ro_onrc
liquidation
ro_onrc
2018-10-31
ro_onrc
LEORDA 3, 32449 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ISQUARED SERVICES SRLShared registered address · 8 share thisPREDA T. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDRAGOMIR GEORGE-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisD&W CONSTRUCTII MONTAJ TEAM SRLShared registered address · 8 share thisTECHNICAD ENGINEERING SRLShared registered address · 8 share thisMEGA GYM BUCURESTI S.R.L.Shared registered address · 8 share thisDAS NEXT SOLUTIONS S.R.L.Shared registered address · 8 share thisGALET COM SRLShared officer / director · 10 share thisNIGAS PLAST SRLShared officer / director · 10 share thisEDYNG COMSERV TEHNOLOGY SRLShared officer / director · 10 share thisSPORTAL S.R.L.Shared officer / director · 10 share thisEXPERT AUTO DIAGNOZĂ S.R.L.Shared officer / director · 10 share thisEAGLEYE VISION PROTECT S.R.L.Shared officer / director · 10 share thisIFCOTEK SRLShared officer / director · 10 share thisAUTOPLAST SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_15708_2018/network.

People with significant control

1 people
NameRoleFromSource
COMĂNESCU GABRIELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFCOTEK SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100