DOSSIERS / IANGUN SRL
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Company dossier

IANGUN SRL

ONRC · COMPANY · INCORPORATED 1996-08-15
KYBE ID: RO-J52_301_1996 · J52/301/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IANGUN SRL
ro_onrc
J52/301/1996
ro_onrc
dissolved
ro_onrc
1996-08-15
ro_onrc
Str. ION IGNAT 27, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PITICUTZ STYLE SRLShared officer / director · 12 share thisIANCU & MATEO PRODUCT SRLShared officer / director · 12 share thisHAPPY STRONG TM S.R.L.Shared officer / director · 12 share thisSOCIETATEA COOPERATIVA MESTESUGAREASCA AUTOMECANICA SCMShared officer / director · 12 share thisCOM GENERAL COMS SRLShared officer / director · 12 share thisTRANS IMPEX NICOMIT SRLShared officer / director · 12 share thisIANCU CORBII MARI DIMBOVITA SRL FILIALA BUCURESTIShared officer / director · 12 share thisACTIVELINK S.R.L.Shared officer / director · 12 share thisARGUS AGREMENT SRLShared officer / director · 12 share thisNIMA COM PROD SRLShared officer / director · 12 share thisIANCU SRLShared officer / director · 12 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
IANCU NICULAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IANCU SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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