DOSSIERS / IONU & LENU TRANS SRL
← SearchExport PDF
Company dossier

IONU & LENU TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-04-02
KYBE ID: RO-J05_925_2008 · J05/925/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONU & LENU TRANS SRL
ro_onrc
J05/925/2008
ro_onrc
active
ro_onrc
2008-04-02
ro_onrc
252, Sat Bratca, Comuna Bratca, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOT IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100