DOSSIERS / IONUT-CRISTIAN SRL
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Company dossier

IONUT-CRISTIAN SRL

ONRC · COMPANY · INCORPORATED 2006-04-18
KYBE ID: RO-J13_1190_2006 · J13/1190/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONUT-CRISTIAN SRL
ro_onrc
J13/1190/2006
ro_onrc
active
ro_onrc
2006-04-18
ro_onrc
Str. DUMBRĂVENI 38, 900310 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100