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Company dossier

IAGAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J40_9517_2000 · J40/9517/2000 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameIAGAR IMPEX SRL

ro_onrc

RegistrationJ40/9517/2000

ro_onrc

Statusliquidation

ro_onrc

Incorporated2000-10-20

ro_onrc

Registered addressALEXANDRU OBREGIA 35, 41731 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

88 GOODS - HANDCRAFTED S.R.L.active ALARM SOLUTIONS SRLactive ATELIER CARTE DE ARTA SRLactive BELICOVICI GEORGIA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactive CCC COFFEE SHOP S.R.L.active COMMUNICATION SYSTEMS & CONSULT SRLactive CONSTRUCT HIDROTEC INVEST SRLactive COTOLAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRASPEDIA 2008 SRLdissolved CROITORU MIRELA-DIMITRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CYBERSPACE SOLUTIONS S.R.L.dissolved DALCO IT. PRODUCTION SRLactive DELIU MD INVEST SRLdissolved EHELPER TECHNOLOGIES S.R.L.active EUJOKA DENT SRLactive FLORIMARC 92 COM SRLactive FUTURE SECURITY ERA S.R.L.active FYA EXPRESS PRODUCTION SRLliquidation GFM TUR SRLdissolved GIV ENGINEERING S.R.L.liquidation

+40 more

Connections

2 links

Shared operator — likely the same administrator

ANDRE-SABYNNA SRLShared officer / director · 3 share this SAFAR INSTAL AUTO SRLShared officer / director · 3 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
SIMIONESCU ANDREEA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals

+12

Shared registered address

In liquidation

Shared-director cluster

Composite risk score27/100