DOSSIERS / IAC SRL
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Company dossier

IAC SRL

ONRC · COMPANY · INCORPORATED 1994-09-16
KYBE ID: RO-J52_643_1994 · J52/643/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IAC SRL
ro_onrc
J52/643/1994
ro_onrc
active
ro_onrc
1994-09-16
ro_onrc
Com. BANEASA, 8343 Comuna Băneasa, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHISOR MARINadministrator—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