DOSSIERS / IONESCOM STEEL SRL
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IONESCOM STEEL SRL

ONRC · COMPANY · INCORPORATED 2012-08-29
KYBE ID: RO-J13_1853_2012 · J13/1853/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONESCOM STEEL SRL
ro_onrc
J13/1853/2012
ro_onrc
active
ro_onrc
2012-08-29
ro_onrc
ŞTEFAN CEL MARE 35-37, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACÎ NAGIE CONSTRUCT SRLactiveANGEL'S PRIME CLEAN SRLactiveBAKARRA CARMO SRLactiveBLUE INDUSTRY REGISTERED TRUCKS SOCIETATE CU RASPUNDERE LIMITATĂactiveBUGIULY AGREGATE S.R.L.activeDRAGONET SOLUTIONS S.R.L.activeECHITABIL CONTRAST SRLactiveENJOY ROBI S.R.L.activeFAIR PLAY INSURANCE SRLactiveFORATINO CONS SRLactiveFRIGOTRANS ACTIV SRLactiveFUJI SUPRIM PHOTO SRLactiveIOROM AVANTAJ COMPANY SRLactiveIOROM LEADER SRLactiveJOLIE MAISON IMOBILIARE SRLactiveLUXURY ESCAPE SRLactiveMOLDIR SRLactiveNEOPROD FRUCT SRLactiveN & G PRO BUSINESS DIVERS SRLactiveOSLO-INVEST & CONSULTING SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
MAVRODIN & CO INSOLVENCY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100