DOSSIERS / IOANA POKER MARDUM S.R.L.
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Company dossier

IOANA POKER MARDUM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J16_356_2020 · J16/356/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOANA POKER MARDUM S.R.L.
ro_onrc
J16/356/2020
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
IZVORULUI 20, 200204 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRAȘCU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100