KYBE — See who's really behind any company

Company dossier

IOCO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-02-13
KYBE ID: RO-J40_2113_2003 · J40/2113/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIOCO CONSTRUCT SRL

ro_onrc

RegistrationJ40/2113/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-13

ro_onrc

Registered addressSos. Colentina 83, 021165 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

ALGECOM BUCURESTI SRLdissolved BOX PEDRINI ROM SRLdissolved CRAZY CO EXIM SRLdissolved DUDY KRACH IMPEX SRLdissolved GEAM SRLdissolved GEOCOR PREST SRLdissolved GERSON IMPEX 2000 SRLdissolved MARINA L.S. COMPROD SRLdissolved PANAITATU ALEX SCSdissolved R G B ELECTRONIC CONSTRUCT SRLdissolved SHENG FA IMPEX SRLdissolved TRISTAR INTERNATIONAL IMPORT EXPORT SRLactive XIN ZONG IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

SMART PAYROLL SRLShared officer / director · 5 share this NIKOLAS TRANS S.R.L.Shared officer / director · 5 share this COMPUTER & TELECOM SRLShared officer / director · 5 share this TOP ADVISER INSURANCE SRLShared officer / director · 5 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

Name	Role	From	Source
MOLDOVAN ALEXANDRU COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100