DOSSIERS / IONICA SNC
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Partnership dossier

IONICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-12
KYBE ID: RO-J17_326_1992 · J17/326/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONICA SNC
ro_onrc
J17/326/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Str. BRINDUSEI 5, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU PETREadministrator—ONRC registry
ANGHELAHĂR IPURLlichidator judiciar—ONRC registry
ANGHELAHAR VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100