DOSSIERS / IONATAN TRANSCOM SRL
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Company dossier

IONATAN TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1994-05-31
KYBE ID: RO-J12_1473_1994 · J12/1473/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IONATAN TRANSCOM SRL
ro_onrc
J12/1473/1994
ro_onrc
active
ro_onrc
1994-05-31
ro_onrc
Str. MEHEDINTI 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRONIC GAROFITA PERSOANĂ FIZICĂ AUTORIZATĂactiveASCENSIONE SRLactiveBONICOLA SRLactiveCETERAS I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIA TRANS SRLactiveELECTRO BOB SRLactiveELISSA IMPORT EXPORT SRLactiveEL KUDS IMPORT EXPORT SRLactiveGADIR IMPEX SOCIETATE COMERCIALA SRLactiveILIESCU DOREL PFactiveKATALAN IMPEX SRLactiveLIVORNO IMPORT EXPORT SRLactiveLUCA MARIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPEA VICHENTIU SERGIU PFactiveMATIS G AUREL PFactiveMERCIEX COM SRLactiveOPTIMA MEDIA & SOFTWARE SRLactiveOROSZ ZOLTAN PFactiveOVIANA IMPEX SRLactivePASCOM IMPEX SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
VERES ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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