DOSSIERS / IOANA & MARI SRL
← SearchExport PDF
Company dossier

IOANA & MARI SRL

ONRC · COMPANY · INCORPORATED 1994-09-06
KYBE ID: RO-J13_3180_1994 · J13/3180/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOANA & MARI SRL
ro_onrc
J13/3180/1994
ro_onrc
active
ro_onrc
1994-09-06
ro_onrc
Str. DIONISIE CEL MIC 57, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100