DOSSIERS / IONEVIO SRL
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Company dossier

IONEVIO SRL

ONRC · COMPANY · INCORPORATED 2006-07-06
KYBE ID: RO-J09_563_2006 · J09/563/2006 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
IONEVIO SRL
ro_onrc
J09/563/2006
ro_onrc
liquidation
ro_onrc
2006-07-06
ro_onrc
Calea CĂLĂRAŞILOR 240, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU FLAVIAN-IOANadministrator—ONRC registry
IONESCU VIOLETAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100