DOSSIERS / IANIS TRADING SRL
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Company dossier

IANIS TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-05-15
KYBE ID: RO-J2008000748272 · J2008000748272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IANIS TRADING SRL
ro_onrc
J2008000748272
ro_onrc
active
ro_onrc
2008-05-15
ro_onrc
Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRĂCIUN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100