DOSSIERS / IONIDEEA GLOBAL SRL
← SearchExport PDF
Company dossier

IONIDEEA GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2013-07-03
KYBE ID: RO-J2013001535138 · J2013001535138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONIDEEA GLOBAL SRL
ro_onrc
J2013001535138
ro_onrc
active
ro_onrc
2013-07-03
ro_onrc
NĂVODARI 21, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI IONELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100