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Company dossier

IANCU-BAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-04-01
KYBE ID: RO-J40_3985_2011 · J40/3985/2011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameIANCU-BAD IMPEX SRL

ro_onrc

RegistrationJ40/3985/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-04-01

ro_onrc

Registered addressCHIŞINĂU 12, 22154 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARTBOARD ADVERTISING SRLactive ASERTIV BUILD S.R.L.active ATRAGE ABUNDENTA S.R.L.active BARBU IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHTLINE MUSIC SRLdissolved BRIGHTLINE RECRUITMENT SRLdissolved CÂRLIGEL SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive CID BEST CONSULTING S.R.L.active CONSTANTIN G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DOT HORECA S.R.L.active DREAM STIL FASHION SRLdissolved DYNO ROLE PLAY S.R.L.active ELECTRO INTERNATIONAL S.R.L.active ENERGY WOOD PELLET SRLdissolved JOACA SENZORIALA S.R.L.active LSCARS MAX S.R.L.liquidation MĂGUREANU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MARUAN STAINED GLASS S.R.L.active MEDIA CASTING AGENCY SRLactive

+16 more

People with significant control

1 people

Name	Role	From	Source
MILOIU MIRCEA CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100