DOSSIERS / LA IONICA SRL
← SearchExport PDF
Company dossier

LA IONICA SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J02_237_1992 · J02/237/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA IONICA SRL
ro_onrc
J02/237/1992
ro_onrc
dissolved
ro_onrc
1992-01-29
ro_onrc
Str. CLOSCA 2, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARTA MANUALA SRLdissolvedBERTHLAND SRLdissolvedELECTRO STIL SRLdissolvedEVICONT SRLactiveGERA LUDOVIC ANTONIU "CEASORNICĂRIE" PERSOANĂ FIZICĂ AUTORIZATĂactiveHAVRAN MARIA "CEASORNICARIE" PERSOANĂ FIZICĂ AUTORIZATĂactiveMIGNON SRLactiveMIRIFIC-GIL SRLactiveNICOLE MODE SRLdissolvedPIRTEA BLĂGĂILĂ GHEORGHE "PIRTEA BLĂGĂILĂ GHEORGHE" PFdissolvedPIRTEA TRANS SRLdissolvedPRISMA DENT SRLdissolvedRUCSMINY SRLdissolvedSABĂU ANTON CRISTIAN "CEASORNICARIE" PERSOANĂ FIZICĂ AUTORIZATĂactiveSABAU DIANA "CEASORNICARIE" PERSOANĂ FIZICĂ AUTORIZATĂactiveTENIS CLUB SRLactive

People with significant control

1 people
NameRoleFromSource
SEBESTYEN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100