DOSSIERS / IURO VEST SRL
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Company dossier

IURO VEST SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J40_2358_2004 · J40/2358/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IURO VEST SRL
ro_onrc
J40/2358/2004
ro_onrc
dissolved
ro_onrc
2004-02-18
ro_onrc
Str. PICTOR ISCOVESCU 17, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIAPCHIN IURIEadministrator—ONRC registry
CAB INDIV DE INSOLVENTA GEORGESCU IOANA ALINAlichidator judiciar—ONRC registry
GEORGESCU IOANA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100