DOSSIERS / IVONA-IMP SRL
← SearchExport PDF
Company dossier

IVONA-IMP SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J2003003129138 · J2003003129138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVONA-IMP SRL
ro_onrc
J2003003129138
ro_onrc
active
ro_onrc
2003-10-30
ro_onrc
MANGALIEI 80-80A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENE DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100