DOSSIERS / IONOS S.R.L.
← SearchExport PDF
Company dossier

IONOS S.R.L.

ONRC · COMPANY · INCORPORATED 2009-11-12
KYBE ID: RO-J2009011019401 · J2009011019401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IONOS S.R.L.
ro_onrc
J2009011019401
ro_onrc
active
ro_onrc
2009-11-12
ro_onrc
FLOREASCA 246 C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AJ RENEWABLES AGNITA VERDE S.R.L.activeAJ RENEWABLES CLEAN FUTURE S.R.L.activeAJ RENEWABLES ELECTRIC S.R.L.activeAMS TALENT SEARCH ACCELERATE S.R.L.activeBENFRI GREEN ENERGY S.R.L.activeCHULPAN SOLAR ENERGY S.R.L.activeCMB HAD ENERGY S.R.L.activeFITOUT SOLUTIONS SRLactiveFLANCO RETAIL SAactiveFLORIA DIGITAL S.R.L.activeGEBELEIZIS EOLIAN S.R.L.activeINTERCEREAL TRADING S.R.L.activeISTRIS S.R.L.activeMAPA RENEWABLES S.R.L.activeMARTIN OIL ENERGY S.R.L.activeMARVELL TECHNOLOGY ROMANIA S.R.L.activeNAXXAR ENERGY ROMANIA DEVELOPMENT AND OPERATION S.R.L.activeNAXXAR ENERGY ROMANIA S.R.L.activeNAXXAR RENEWABLE ENERGY DEVELOPMENT S.R.L.activeNAXXAR SOLAR ENERGY PROJECT ANATOLA S.R.L.active

+15 more

People with significant control

2 people
NameRoleFromSource
HEIDER PATRIKadministrator—ONRC registry
HÜSEYIN DOGANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HÜSEYIN DOGAN (officer) matches PEP Hüseyin Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100