DOSSIERS / IOANA-HORT-TRANS SRL
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Company dossier

IOANA-HORT-TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J2003002912137 · J2003002912137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IOANA-HORT-TRANS SRL
ro_onrc
J2003002912137
ro_onrc
active
ro_onrc
2003-10-14
ro_onrc
Str. TEIULUI 1, 8674 Sat Ostrov, Comuna Ostrov, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE IONICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GHEORGHE IONICA (officer) matches George IONICA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100