DOSSIERS / IACOB C & C CONFECTII SI REPARATII INCALTAMINTE SRL
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IACOB C & C CONFECTII SI REPARATII INCALTAMINTE SRL

ONRC · COMPANY · INCORPORATED 1994-02-08
KYBE ID: RO-J40_2226_1994 · J40/2226/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IACOB C & C CONFECTII SI REPARATII INCALTAMINTE SRL
ro_onrc
J40/2226/1994
ro_onrc
dissolved
ro_onrc
1994-02-08
ro_onrc
Str. PICTOR STEFAN LUCHIAN 11, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ZORNIA SRLShared officer / director · 12 share thisPAZZINI IMPEX SRLShared officer / director · 12 share thisGIANI ŞI DANI SRLShared officer / director · 12 share thisPRELCONT EXPERT FINANCIAR S.R.L.Shared officer / director · 12 share thisSARA DOG SRLShared officer / director · 12 share thisŞTEFI EDUARD SRLShared officer / director · 12 share thisCENTRU DE DIAGNOSTIC DR RAUS SRLShared officer / director · 12 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE AGRICOLĂ-FUNDULEAShared officer / director · 12 share thisC.M.R. ARCA SRLShared officer / director · 12 share thisATRIUM PINO S.R.L.Shared officer / director · 12 share thisINSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE PENTRU BIORESURSE ALIMENTARE - IBA BUCURESTIShared officer / director · 12 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

2 people
NameRoleFromSource
DIACONU FLORINELAadministrator—ONRC registry
IACOB DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100