DOSSIERS / IONELVIRA IMPEX SRL
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Company dossier

IONELVIRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-09-15
KYBE ID: RO-J16_1350_2003 · J16/1350/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IONELVIRA IMPEX SRL
ro_onrc
J16/1350/2003
ro_onrc
dissolved
ro_onrc
2003-09-15
ro_onrc
Str. OLTULUI 2, 1168 Loc. Segarcea, Oraş Segarcea, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GUTA ION PFShared registered address · 2 share thisFPP FINANCIA CONSULTING GIEShared officer / director · 5 share thisDAVIFLOR-COM SRLShared officer / director · 5 share thisPLATTA COM SRLShared officer / director · 5 share thisBURDISTAL SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GUŢĂ ELVIRAadministrator—ONRC registry
CII BĂLOI GICĂlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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