DOSSIERS / IRIDIUM INCOM SRL
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Company dossier

IRIDIUM INCOM SRL

ONRC · COMPANY · INCORPORATED 1992-07-21
KYBE ID: RO-J40_19262_1992 · J40/19262/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIDIUM INCOM SRL
ro_onrc
J40/19262/1992
ro_onrc
dissolved
ro_onrc
1992-07-21
ro_onrc
B-dul CHISINAU 15, 34341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN A. NICOLAEadministrator—ONRC registry
RIZEA M. NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CONSTANTIN A. NICOLAE (officer) matches Nicolae CONSTANTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100