DOSSIERS / LA IONUT IMPEX SRL
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LA IONUT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-03
KYBE ID: RO-J03_1864_1992 · J03/1864/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LA IONUT IMPEX SRL
ro_onrc
J03/1864/1992
ro_onrc
active
ro_onrc
1992-06-03
ro_onrc
Sat Moşoaia, Comuna Moşoaia, Argeş
ro_onrc

Companies at this address

23 total
BAIBARAC D ION PFdissolvedBULACU ANGELICA ELENA PFdissolvedCIOBOTEA LEONTE MARIAN AFdissolvedCIRSTEA M. ION-IULIAN PFdissolvedCOOPERATIVA DE CONSUM MOSOAIAdissolvedEKISEANU EXCLUSIV SRLdissolvedEMGALE SRLdissolvedGABICO NICOL SRLdissolvedGREMAR ESTETIC ELI SRLdissolvedHAITA EMIL FLORIN PFdissolvedMARINELA SRLdissolvedMERIDIAN STYLE CONF SRLdissolvedMONDEXIM INVEST COMPANY SRLinactiveOCTI-TRANS MUNTENIA SRLdissolvedOLARU MARIANA PFdissolvedPETRY DECO DEALIN SRLactivePITCOM SUPER BM SRLdissolvedSIMION FLOAREA AFdissolvedSORIN ANGIMAR SRLdissolvedSPRINDUM COMP SRLdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
POPULUS CONSULTING S.R.L.Shared officer / director · 9 share thisSARY COM TRANS SRLShared officer / director · 9 share thisEDINBURGH CAZARE S.R.L.Shared officer / director · 9 share thisPAMBRI & CO S.R.L.Shared officer / director · 9 share thisSTART INFRASPACE S.R.L.Shared officer / director · 9 share thisINEDIT SHOP P&H S.R.L.Shared officer / director · 9 share thisPOP ANABAB TRANS S.R.L.Shared officer / director · 9 share thisPROSPER POP SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GAISEANU MONICAadministrator—ONRC registry
POPESCU GHEORGHITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100