DOSSIERS / IACOB INVESTMENTS INC. S.R.L.
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Company dossier

IACOB INVESTMENTS INC. S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J40_18024_2021 · J40/18024/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IACOB INVESTMENTS INC. S.R.L.
ro_onrc
J40/18024/2021
ro_onrc
active
ro_onrc
2021-10-20
ro_onrc
WILHELM FILDERMAN 10A, 30866 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AETREUM S.R.L.activeBLAJ ANDREI-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMMINI MANAGEMENT S.R.L.activeCOLLIGO ENVIRONMENT SRLactiveCREATIVE TECHNOLOGIES PRO SRLdissolvedLEARN DOT S.R.L.activeMESKA DYNAMICS SRLactiveMINRO STYLE SRLactiveNTY CAPITAL INVESTMENT SOCIETATE CU RASPUNDERE LIMITATĂactiveORTHODESIGN DENTAL S.R.L.dissolvedPRIVATE CAPITAL S.R.L.dissolvedRA HAIR S.R.L.activeREUMATOLOGIE DR. ROXANA TODICĂ S.R.L.dissolvedR.S. NUOVA IMMOBILIARE S.R.L. ROMA SUCURSALA BUCURESTIdissolvedSHEROX ESTATE S.R.L.liquidationSTERLING BUSINESS CONSULTING SRLdissolvedTWO ENTERPRISE S.R.L.activeVOX LEGIS DATA S.R.L.activeVOX LEGIS DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
IACOB LAUR-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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