DOSSIERS / IONESCU BIOSISTEM SNC
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Partnership dossier

IONESCU BIOSISTEM SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-09-25
KYBE ID: RO-J16_964_1998 · J16/964/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONESCU BIOSISTEM SNC
ro_onrc
J16/964/1998
ro_onrc
active
ro_onrc
1998-09-25
ro_onrc
Str. SPANIEI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU MARIAadministrator—ONRC registry
IONESCU ROBERT-DUMITRUadministrator—ONRC registry
MANAGEMENT COMPANY IPURLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100