DOSSIERS / IODI COM SRL
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Company dossier

IODI COM SRL

ONRC · COMPANY · INCORPORATED 2002-10-03
KYBE ID: RO-J15_419_2002 · J15/419/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IODI COM SRL
ro_onrc
J15/419/2002
ro_onrc
active
ro_onrc
2002-10-03
ro_onrc
Str. ARSENALULUI 13, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNASE IONadministrator—ONRC registry
TĂNASE VICTORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100