KYBE — See who's really behind any company

Company dossier

IARMAROC SRL

ONRC · COMPANY · INCORPORATED 2010-03-25
KYBE ID: RO-J40_3185_2010 · J40/3185/2010 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameIARMAROC SRL

ro_onrc

RegistrationJ40/3185/2010

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Statusdissolved

ro_onrc

Incorporated2010-03-25

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Registered addressStr. OCCIDENTULUI 30, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

ANAROM PUBLICATII SRLdissolved EXECUTIVE UNIT SRLactive

Connections

2 links

Shared operator — likely the same administrator

ANAROM PUBLICATII SRLShared registered address · 3 share this EXECUTIVE UNIT SRLShared registered address · 3 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

3 people

Name	Role	From	Source
VALOR SPRL	lichidator judiciar	—	ONRC registry
BURTICA STEFAN	reprezentant al persoanei juridice	—	ONRC registry
IVANESCU RAZVAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100