DOSSIERS / IONIVAL COM SRL
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Company dossier

IONIVAL COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-11
KYBE ID: RO-J09_754_1997 · J09/754/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IONIVAL COM SRL
ro_onrc
J09/754/1997
ro_onrc
dissolved
ro_onrc
1997-12-11
ro_onrc
6065 Sat Satuc, Comuna Galbenu, Brăila
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FINANCIAR CONSULTING SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMINVEST"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT IMOBIL"Shared officer / director · 11 share thisSocietatea Comercială "ORHSERVTRANS" S.R.L.Shared officer / director · 11 share thisVGCMP STATE OF THE ART MARKETING GROUP S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT DEVELOPMENT"Shared officer / director · 11 share thisÎntreprinderea Individuală "V.V. GHEORGHIU"Shared officer / director · 11 share thisGHEORGHIU SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "TAXI IMPERIAL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONNECT HOMES"Shared officer / director · 11 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
NameRoleFromSource
BACIU IOANAadministrator—ONRC registry
GHEORGHIU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100