KYBE — See who's really behind any company

Company dossier

IONITA ELENA AF

ONRC · COMPANY · INCORPORATED 1992-08-26
KYBE ID: RO-F27_366_1992 · F27/366/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIONITA ELENA AF

ro_onrc

RegistrationF27/366/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-08-26

ro_onrc

Registered address5682 Sat Agapia, Comuna Agapia, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOM SRLdissolved AGATEX SRLdissolved ATALANTA INTERNATIONAL SRL BUCURESTI SUCURSALA AGAPIA NEAMTdissolved BĂICĂNESCU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTESCU MIRELA AFdissolved CENTROIMPEX SRLdissolved CIOTÎRCĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOTIRCA CARMINA PFdissolved COCLISAN IOAN PFdissolved COM ARGINTEX SRLdissolved CONSTUR SRLdissolved COSTACHE COMTURIND SNCdissolved COSTY METAL SRLdissolved DORNEANU GROUP DISTRIBUTION SRLdissolved DORNEANU RODICA PFdissolved HOBINCĂ MARICEL MARIUS PFdissolved HURGHES IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IACOB ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive ILEA GAVRILA PFdissolved ILIESCU SI COMPANIA SNCdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100