DOSSIERS / IUSS TRADE SRL
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Company dossier

IUSS TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-12-26
KYBE ID: RO-J09_2033_1994 · J09/2033/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IUSS TRADE SRL
ro_onrc
J09/2033/1994
ro_onrc
dissolved
ro_onrc
1994-12-26
ro_onrc
Str. SCÂNTEIA, OBIECTIV MOARA 1, 6161 Loc. Insurăţei, Oraş Insurăţei, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIN I.COSTELadministrator—ONRC registry
IONASCU MARIAadministrator judiciar—ONRC registry
IONASCU MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100