DOSSIERS / IAMANDI IONUT GE TRANSPORT S.R.L.
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Company dossier

IAMANDI IONUT GE TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-02
KYBE ID: RO-J15_1485_2022 · J15/1485/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IAMANDI IONUT GE TRANSPORT S.R.L.
ro_onrc
J15/1485/2022
ro_onrc
active
ro_onrc
2022-09-02
ro_onrc
ION CIORĂNESCU 8, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IAMANDI IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100