DOSSIERS / IONDOR EXIM SRL
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Company dossier

IONDOR EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-07-27
KYBE ID: RO-J08_920_1998 · J08/920/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONDOR EXIM SRL
ro_onrc
J08/920/1998
ro_onrc
active
ro_onrc
1998-07-27
ro_onrc
Str. RAZBOIENI 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALVA INTERNATIONAL SRLactiveANDOGEL SRLactiveBELCONFEX SRLactiveBESTBURGER ROMANIA SA BUCURESTI SUCURSALA BACAUactiveCARMEN-SORI PROD IMPEX SRLactiveCASA SCRIITORILOR SRLactiveCETMA SRLactiveCOSDALCOM SRLactiveCRISFUL SRLactiveDIASTAR SRLactiveDIAS TRADING IMPEX SRLactiveECROFINCIMPEX SRLactiveEXITO SRLactiveHEALTHCARE INFORMATION SYSTEMS SRLactiveIANAU N. SILVIA PFactiveINTELCOMP SRLactiveJAMERA SRLactiveLEVANT CO SRLactiveLUCA P. VASILE PFactiveLUCOS CONSULTING SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
DOBOSERIU ROXANA IULIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100