DOSSIERS / IASIMO CONSULT SRL
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Company dossier

IASIMO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-05-09
KYBE ID: RO-J40_8385_2005 · J40/8385/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IASIMO CONSULT SRL
ro_onrc
J40/8385/2005
ro_onrc
active
ro_onrc
2005-05-09
ro_onrc
Str. ING. DUMITRU ZOSSIMA 77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABMI INGINERIE SRLactiveADEXSI LUMINA SRLactiveAREZIA CONSULTING SRLactiveATTIVACORP EST SRLactiveBIO CARE EUROPE SRLactiveBUCAREST EXPRESS SRLactiveCAHEGO SRLactiveCAMAR STAYL IMPEX SRLactiveCASTA MODA SRLactiveCHAMPIFOREST SRLactiveCONTROL PARTNER SRLactiveDIADEIS ROMANIA SRLactiveEOCOM ENVIRONNEMENT SRLactiveFOCUS FLM INVEST SRLactiveGLOBE JOBS SERVICES SRLactiveITZHAR INVEST SRLactiveL.B.L. AGRICULTURE SRLactiveNANO EASTERN EUROPE SRLactiveOBRIA AGENT DE ASIGURARE SRLactiveOLIMP BUSINESS ALLIANCE SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
CERNICA MIHAILadministrator—ONRC registry
C.I.I. BĂRBULEASA IONlichidator—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100