Key facts
dissolvedIEPURESTI SRL
ro_onrc
J52/93/1992
ro_onrc
dissolved
ro_onrc
1992-01-27
ro_onrc
Com. IEPURESTI, 8163 Comuna Iepureşti, Giurgiu
ro_onrc
Company dossier
IEPURESTI SRL
RISK SCORE16LOW RISK
Companies at this address
18 totalAGROMEC IEPURESTI SAALIN SRLCARTAGINA SRLCOM POLAUR SRLCONSUMCOOP IEPURESTI OCCCOOPERATIVA DE CREDIT IEPURESTI OCRDANIELA CARMEN PFEPURESCU SRLFRIGERO SRLGEORGIAN PROD COM SRLMAGDA MONI ALINA SRLMARFLORENTIA SRLMINCU ION AFOANA IMPEX SRLPATICATICRIS COM SRL FILIALA IEPURESTIPRODCOMPREST IEPURESTI SRLVIOLETA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CALIN VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100