DOSSIERS / IANIS ROM SRL
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Company dossier

IANIS ROM SRL

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J4_614_2012 · J4/614/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IANIS ROM SRL
ro_onrc
J4/614/2012
ro_onrc
active
ro_onrc
2012-06-25
ro_onrc
VASILE ALECSANDRI 63, Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAVIN CARMENadministrator—ONRC registry
SAVIN CATINCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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