DOSSIERS / ION MOS INDUSTRIE S.R.L.
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Company dossier

ION MOS INDUSTRIE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-18
KYBE ID: RO-J2018006043233 · J2018006043233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ION MOS INDUSTRIE S.R.L.
ro_onrc
J2018006043233
ro_onrc
active
ro_onrc
2018-12-18
ro_onrc
LT. EROU SILACHE GHEORGHE 1-3, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂRĂGUI EUGEN EMILIANadministrator—ONRC registry
CĂRĂGUI IOAN DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100