DOSSIERS / IGORA INTERACTIV SRL
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IGORA INTERACTIV SRL

ONRC · COMPANY · INCORPORATED 2017-10-16
KYBE ID: RO-J40_17490_2017 · J40/17490/2017 · 1 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

liquidation
IGORA INTERACTIV SRL
ro_onrc
J40/17490/2017
ro_onrc
liquidation
ro_onrc
2017-10-16
ro_onrc
Pantelimon 255, 21613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

255 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB-X LOGISTICS AUTO S.R.L.activeADA IDEAL CONSTRUCT S.R.L.activeAFLY TRUCK & HEAVY EQUIPMENT TRADING S.R.L.activeAFREM DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGILE MEDIA SRLactiveALAZEM FOOD S.R.L.activeALEX FRESH FOOD S.R.L.activeALEXMAR MEGA S.R.L.dissolvedALSIM MONTAJ S.R.L.activeALYA TEKSTIL TURIZM TICARET & SANAYII ROMANIA SRLactiveAMA INSTAL CONSULTING SRLdissolvedA&M POWERBET S.R.L.activeANAIS MONTAJ SRLactiveANDREI P. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRES & PAUL GYM SRLliquidationARA 33 TRANS SRLactiveARSENE MARIDANA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART MOD BOUTIQUE SRLdissolvedASCENDO PROJEKT S.R.L.activeAUTOIACOB DRIVE S.R.L.active

+235 more

Connections

7 links
Shared operator — likely the same administrator
GOOGHI TOYS S.R.L.Shared officer / director · 8 share thisAMAZON GLOBAL DEVELOPMENT S.R.L.Shared officer / director · 8 share thisSEARCH ADS INTERACTIVE SRLShared officer / director · 8 share thisSEARCH ADS - GLOBAL MEDIA S.R.L.Shared officer / director · 8 share thisIGORA INTERACTIV SRLShared officer / director · 8 share thisENERGO FORTUNE S.R.L.Shared officer / director · 8 share thisMOJAVE DIGITAL AGENCY S.R.L.Shared 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
NameRoleFromSource
STOENICĂ MARCEL- CRISTIANadministrator—ONRC registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGORA INTERACTIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 52?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score52/100