DOSSIERS / IONELA COM ION SRL
← SearchExport PDF
Company dossier

IONELA COM ION SRL

ONRC · COMPANY · INCORPORATED 1995-05-08
KYBE ID: RO-J10_433_1995 · J10/433/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IONELA COM ION SRL
ro_onrc
J10/433/1995
ro_onrc
dissolved
ro_onrc
1995-05-08
ro_onrc
Str. 1 DECEMBRIE 1918, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Companies at this address

20 total
AFRENŢOAIEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONIC CARMEN ANDREEA PFdissolvedBLACK EMERALD SRLactiveBRATCOM SRLactiveCOMPACT CONSTRUCT SRLactiveCOSMEFOR SRLdissolvedDRAGULIN VERONICA PFdissolvedFORESDAN 2002 IMPEX SRLdissolvedGYMY COM SRLdissolvedMIRON CRISTINA DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICU & IULI TEAM SRLdissolvedNOEL COMPANY SRLdissolvedPESCARU I ANGELA PFdissolvedRAI SERVICE SRLdissolvedSCORPION COM 63 SRLactiveSTOICHIŢĂ FILOFTEIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVÎJIAC IUXEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVIO CONS STAR SRLdissolvedVIVA PETRO FOREST SRLactive

People with significant control

1 people
NameRoleFromSource
APOSTOL GH. IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100