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Company dossier

IANIS SALES SRL

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J40_4811_2016 · J40/4811/2016 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameIANIS SALES SRL

ro_onrc

RegistrationJ40/4811/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-03-31

ro_onrc

Registered addressLiviu Rebreanu 5, 31772 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

35 total

A.M.E. NETWORK SERVICES SRLactive ANREI NATURA SRL-Dactive AQVA TERMIC INSTAL SRLactive ARHITEKTURA GA28 S.R.L.active AVA SEC EUROPE SRLliquidation BIAB LOGISTIC EVENTS S.R.L.active CENTRUL DE SUPRAVIETUIRE URBANA S.R.L.active CIOBANU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COLOURS CONSULTING AND INVESTMENTS SRLactive CRAFT WORLD SRLactive CRISTIANA RENT CONCEPT S.R.L.active DOBRE ŞTEFAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EVENT PORTRAIT S.R.L.active IANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂactive INPROEX STIL SRLactive INTELLIGENT BUSINESS SUPPORT SRLactive JILAVU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JUPITER LOGISTICS S.R.L.active LUNA DANCE S.R.L.active

+15 more

Connections

3 links

Shared operator — likely the same administrator

DAFAL MANAGEMENT SRLShared officer / director · 4 share this M & R IMPEX SRLShared officer / director · 4 share this LORENZO & DENNY CONCEPT S.R.L.Shared officer / director · 4 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
NECULAI FLORIN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+16

Business fragmentation

In liquidation

Clustered address

Composite risk score30/100