DOSSIERS / IOANAROX SRL
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Company dossier

IOANAROX SRL

ONRC · COMPANY · INCORPORATED 2001-11-19
KYBE ID: RO-J05_866_2001 · J05/866/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOANAROX SRL
ro_onrc
J05/866/2001
ro_onrc
active
ro_onrc
2001-11-19
ro_onrc
P-ta GHIOCEILOR 13, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BABA ANGELICAadministrator—ONRC registry
BABA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100