DOSSIERS / IOANRA IMPEX SRL
← SearchExport PDF
Company dossier

IOANRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J15_301_2001 · J15/301/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IOANRA IMPEX SRL
ro_onrc
J15/301/2001
ro_onrc
active
ro_onrc
2001-11-21
ro_onrc
Com. ANINOASA, 215 Sat Viforâta, Comuna Aninoasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHIHAI AUREL COSTACHE PFactiveAPOSTOL RADU ION "NION" AFactiveDIACONESCU VASILE CONSTANTIN PFactiveDINCA ELENA AFactiveDOBRE FLORIN AFactiveFLOREA CARMEN ANI "ANIA" AFactiveGEON - CONSTRUCT SRLactiveILINCA FLORIN AFactiveLIXANDRU EMIL AFactiveMARIA GHEORGHE "ADANYS" AFactiveMONTANIA OCCIDENT SRLactiveMUNTELE ALB SRLactiveNEGULESCU MARIANA AFactiveOCNARU GABRIELA AFactiveOLTEANU ELVIRA AFactivePISICA FLORICA "EDIT TOP" AFactivePOPA IOANA AFactivePUSHI FER SRLactiveRADU IONUT CATALIN PFactiveSERBANESCU VICTOR AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
RADU PAULAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100