DOSSIERS / IACOB ACCESORIES SRL
← SearchExport PDF
Company dossier

IACOB ACCESORIES SRL

ONRC · COMPANY · INCORPORATED 2005-03-24
KYBE ID: RO-J40_5592_2005 · J40/5592/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IACOB ACCESORIES SRL
ro_onrc
J40/5592/2005
ro_onrc
active
ro_onrc
2005-03-24
ro_onrc
Str. Delfinului 24, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DANILOV GABRIEL PFShared registered address · 5 share thisIONESCU PETRICA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCLIDE DESIGN SRLShared registered address · 5 share thisNEGRUSA ROXANA-IOANA PFShared registered address · 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
NameRoleFromSource
IACOB DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100