KYBE — See who's really behind any company

Company dossier

IFIGENIA SRL

ONRC · COMPANY · INCORPORATED 2000-07-12
KYBE ID: RO-J40_6469_2000 · J40/6469/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIFIGENIA SRL

ro_onrc

RegistrationJ40/6469/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-12

ro_onrc

Registered addressStr. LOGOFATUL TAUTU 68A, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

ARISTOTELIS AGRO SRLdissolved KRONOS MILLENIUM SRLdissolved LIDA MILENIUM SRLdissolved TRIAENA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

KRONOS MILLENIUM SRLShared registered address · 5 share this LIDA MILENIUM SRLShared registered address · 5 share this TRIAENA SRLShared registered address · 5 share this ARISTOTELIS AGRO SRLShared 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

3 people

Name	Role	From	Source
CII KIHAIA VASI	lichidator	—	ONRC registry
CII KIHAIA VASI	lichidator judiciar	—	ONRC registry
KIHAIA VASI	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100