KYBE — See who's really behind any company

Company dossier

IONOLTRANS SERV SRL

ONRC · COMPANY · INCORPORATED 1997-04-07
KYBE ID: RO-J06_161_1997 · J06/161/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIONOLTRANS SERV SRL

ro_onrc

RegistrationJ06/161/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-04-07

ro_onrc

Registered addressStr. GEORGE ENESCU 2A, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AGROSERVMAN SRLShared officer / director · 4 share this RAVO LINE SRLShared officer / director · 4 share this MANIBERBRO TRANS S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
MAN IOAN OCTAVIAN	administrator si reprezentant	—	ONRC registry
OLTEANU ION	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100