KYBE — See who's really behind any company

Company dossier

IONS GSM MOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-11
KYBE ID: RO-J12_2821_2019 · J12/2821/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIONS GSM MOBILE S.R.L.

ro_onrc

RegistrationJ12/2821/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-11

ro_onrc

Registered addressGURGHIU 4, 400547 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARPION S.R.L.active BARBIE & DPTJ S.R.L.active BAUMASCHINEN WEST S.R.L.active BONE APPLE TEETH S.R.L.active CRIŞAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAVSIC LIFE S.R.L.active DMG PIZZA S.R.L.active ETECH SOFTWARE SOLUTIONS S.R.L.active FLOREX RESTAURANTS S.R.L.active GOIA LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactive IMO CLITAN CONSULTING S.R.L.active INSPIRED MARKETING S.R.L.active LUMACONT SERVICII SRLactive MĂRINCEAN MĂRIOARA LĂCRIMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive POTRA MARIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive PSP DRUMMING LESSONS S.R.L.active RCPRINT RIMOB S.R.L.active SZÁSZ BELA-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive TASREM CONNECT S.R.L.active VRESIDENCE S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
MIHU IOAN PAUL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100