DOSSIERS / IANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTI
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IANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1994-04-25
KYBE ID: RO-J40_7981_1994 · J40/7981/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTI
ro_onrc
J40/7981/1994
ro_onrc
dissolved
ro_onrc
1994-04-25
ro_onrc
Sos. ALEXANDRIEI, 69761 Oraş Bragadiru, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
COM GENERAL COMS SRLShared officer / director · 12 share thisPITICUTZ STYLE SRLShared officer / director · 12 share thisSOCIETATEA COOPERATIVA MESTESUGAREASCA AUTOMECANICA SCMShared officer / director · 12 share thisIANGUN SRLShared officer / director · 12 share thisTRANS IMPEX NICOMIT SRLShared officer / director · 12 share thisACTIVELINK S.R.L.Shared officer / director · 12 share thisNIMA COM PROD SRLShared officer / director · 12 share thisARGUS AGREMENT SRLShared officer / director · 12 share thisHAPPY STRONG TM S.R.L.Shared officer / director · 12 share thisIANCU & MATEO PRODUCT SRLShared officer / director · 12 share thisIANCU SRLShared officer / director · 12 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
IANCU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100