DOSSIERS / IONIŢĂ G.MARIA AF
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Company dossier

IONIŢĂ G.MARIA AF

ONRC · COMPANY · INCORPORATED 2005-05-05
KYBE ID: RO-F40_1381_2005 · F40/1381/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IONIŢĂ G.MARIA AF
ro_onrc
F40/1381/2005
ro_onrc
dissolved
ro_onrc
2005-05-05
ro_onrc
Str. Elev Ştefănescu Ştefan 8, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOLV CONSULT TEAM IPURLlichidator judiciar—ONRC registry
DUMITRU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100