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Company dossier

IORAGROVET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-25
KYBE ID: RO-J4_1491_2023 · J4/1491/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIORAGROVET S.R.L.

ro_onrc

RegistrationJ4/1491/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-25

ro_onrc

Registered addressLuceafărului 70, 607186 Sat Boanţa, Comuna Filipeşti, Bacău

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ALEGRA TRANS SRLShared officer / director · 5 share this ALIAND TEHNIC S.R.L.Shared officer / director · 5 share this LINOVET S.R.L.Shared officer / director · 5 share this LEOCOR SRLShared 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

Name	Role	From	Source
IORDACHE ALIN-CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100