DOSSIERS / IGEA HOLDING SRL
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Company dossier

IGEA HOLDING SRL

ONRC · COMPANY · INCORPORATED 2015-06-19
KYBE ID: RO-J52_367_2015 · J52/367/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IGEA HOLDING SRL
ro_onrc
J52/367/2015
ro_onrc
dissolved
ro_onrc
2015-06-19
ro_onrc
1 DECEMBRIE 1918 2, 80193 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IGEA MEDICAL CURA SRLShared officer / director · 6 share thisCONNETTO IMMOBILIARE SRLShared officer / director · 6 share thisCONNETTO AGRO INVEST SRLShared officer / director · 6 share thisGLOBAL SANUS CONECT S.R.L.Shared officer / director · 6 share thisGLOBAL COMPANY INCORPORATE SRLShared officer / director · 6 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
STĂNESCU VATAU DANIEL MIHAIadministrator—ONRC registry
VASILE CRISTINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGEA HOLDING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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