KYBE — See who's really behind any company

Company dossier

IORDACHE INSTAL SRL

ONRC · COMPANY · INCORPORATED 2004-03-22
KYBE ID: RO-J40_4580_2004 · J40/4580/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIORDACHE INSTAL SRL

ro_onrc

RegistrationJ40/4580/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-22

ro_onrc

Registered addressStr. Toporului 27, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ITSOFT WWW SRLShared officer / director · 5 share this NAIVE EVENTS S.R.L.Shared officer / director · 5 share this TERMO CONSTRUCT SRLShared officer / director · 5 share this MRS BARBER&CĂTĂ BEAUTY S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
IORDACHE MARIUS DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100