Key facts
activeLA IONICA SRL
ro_onrc
J10/1131/2004
ro_onrc
active
ro_onrc
2004-11-25
ro_onrc
127451 Sat Bădila, Comuna Pîrscov, Buzău
ro_onrc
Company dossier
LA IONICA SRL
RISK SCORE16LOW RISK
Companies at this address
13 totalBÎGIU ELENA CAMELIA ÎNTREPRINDERE INDIVIDUALĂBRUMAC MIHAELA ÎNTREPRINDERE FAMILIALĂFERARU P BEBI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂINTACT STYL SRLLINPAN RAREŞ SRLMAGNIFIC MARKET SRLMDC POPAS COM SRLMEGA PROD SRLPASARE VASILE SI AURICA SNCPORCEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂPOSMAGIU CORNELIA PFSTOIAN FLORIN PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| POPA C. MONICA | administrator | — | ONRC registry |
| POPA V. IONEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100