DOSSIERS / IUSANG MIXT SRL
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Company dossier

IUSANG MIXT SRL

ONRC · COMPANY · INCORPORATED 2007-11-27
KYBE ID: RO-J40_22292_2007 · J40/22292/2007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IUSANG MIXT SRL
ro_onrc
J40/22292/2007
ro_onrc
active
ro_onrc
2007-11-27
ro_onrc
MOHORULUI 7, 62152 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ENE RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGB FITSTUDIO S.R.L.activeHAPPY MAMBO SRLdissolvedICHIM MIHAELA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUMP IT ENGINE S.R.L.activeKITE INTERNATIONAL TRANS EXPEDITION SRLactiveLISAL EXPERT SRLactiveMARIUS A. SOLUTIONS S.R.L.activeMASEC GESIN S.R.L.activeORTOSERVICE S.R.L.activePIKUS TRAINING SRLdissolvedPRO GENERATION EVENT SRLdissolvedQUARK DEVELOPMENT SRLdissolvedQUICK SOFTWARE DEVELOPMENT SRLdissolvedSTUDENT FOOD 2014 SRLactiveSUNDAY IDEAS S.R.L.activeTANCARA MARKET S.R.L.dissolvedT.C.A. CONSTRUCT BETON S.R.L.activeȚIBICHI DANIEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
ANGHEL GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGHEL GEORGE (officer) matches PEP Gheorghe Anghel — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100