DOSSIERS / IERDNA CONS S.R.L.
← SearchExport PDF
Company dossier

IERDNA CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-18
KYBE ID: RO-J4_1204_2020 · J4/1204/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

inactive
IERDNA CONS S.R.L.
ro_onrc
J4/1204/2020
ro_onrc
inactive
ro_onrc
2020-09-18
ro_onrc
ORIZONTULUI 32, 601074 Municipiul Oneşti, Bacău
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
FIRMA DE TRICOTAJE "STEAUA" S.A.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "I.C.O."Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DOCOPLUS"Shared officer / director · 5 share thisCLEFMONT INVESTMENTS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
DOLTU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100