DOSSIERS / IONEL FASHION COM SRL
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IONEL FASHION COM SRL

ONRC · COMPANY · INCORPORATED 2007-07-19
KYBE ID: RO-J2007013835407 · J2007013835407 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
IONEL FASHION COM SRL
ro_onrc
J2007013835407
ro_onrc
active
ro_onrc
2007-07-19
ro_onrc
Giurgiului 122, 40677 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

42 total
ABSOLUT DESIGN ELECTRIC SRLactiveAMA ATRACTIV GROUP SRLdissolvedANNA TRIP SRLactiveBARISTA TOOLS S.R.L.activeBOGACIEV IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR'AIVAN TOP AUTOMOBILE SRLdissolvedCHILL & CHILLI S.R.L.inactiveCRISTEA DAN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDANCIU NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIEA CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLANA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUAL INVENT EXPERT S.R.L.activeFOOD & COFFEE SHOP S.R.L.activeGT BUSINESS & LOGISTIC SRLdissolvedHALMAGHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIBS CONSULT SRLliquidationKAYA TEHNIC SRLactiveKEEP IT SAFE S.R.L.activeLUCA MADALIN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMA COFFEE SHOP S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
POPA IONELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IONAS COM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100