DOSSIERS / IANNIS HOME BUILDERS S.R.L.
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Company dossier

IANNIS HOME BUILDERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-17
KYBE ID: RO-J40_3998_2020 · J40/3998/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IANNIS HOME BUILDERS S.R.L.
ro_onrc
J40/3998/2020
ro_onrc
active
ro_onrc
2020-03-17
ro_onrc
JIULUI 2A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIR TECH IT SRLactiveANIMA TRADE SRLactiveAQUAGRIF BARCELONA SRLactiveBALD AGRICULTURA SRLactiveBentech Management SRLactiveCITYRING PROPERTY SRLactiveC-TECH SRLactiveD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLactiveDYNAMIX IT SERVICES SRLactiveELMET GROUP METAL & ELECTRIC S.R.L.activeEOLICA DOBROGEA SRLactiveGLAMOUR DISTRIBUTION COSMETICS S.R.L.activeGOODWILL ENTERPRISES SRLactiveINTERNATIONAL FOOD CONTAINER ORGANIZATION SRLactiveLIZZIETIQUE SRLactiveNICEZME S.R.L.activePERFECT CAMPAIGNS S.R.L.activePRECIA MOLEN RO SRLactiveQWERTY MEDIA SRLactiveRIGHTSIZEIT SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
LUCHIAN ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100