DOSSIERS / IU-FO-COM SERV SRL
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Company dossier

IU-FO-COM SERV SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J40_9868_1992 · J40/9868/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IU-FO-COM SERV SRL
ro_onrc
J40/9868/1992
ro_onrc
dissolved
ro_onrc
1992-04-20
ro_onrc
Str. FETESTI 10, 47211 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INFOED COM SRLShared registered address · 7 share thisAS VICTORIA IMPORT EXPORT SRLShared registered address · 7 share thisSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRLShared registered address · 7 share thisL E G REMON SERVICE SRLShared registered address · 7 share thisYELLOW SAShared registered address · 7 share thisSAVA PRODCOMIMPEX SRLShared registered address · 7 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

2 people
NameRoleFromSource
BARBATEI V. MARCELadministrator—ONRC registry
DOBRE IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEREX-COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100