KYBE — See who's really behind any company

Company dossier

ASK CARGO IONITA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-04
KYBE ID: RO-J2021000148158 · J2021000148158 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameASK CARGO IONITA S.R.L.

ro_onrc

RegistrationJ2021000148158

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-04

ro_onrc

Registered addressCAP. MARIN GRIGORE 18, 42094 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARIANACAFE S.R.L.active ATHENA AUTOMATION CONSULTING S.R.L.active CINESTAGE FILM S.R.L.active COOL CLIMA SRLactive DECA GABRIEL- SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL QA S.R.L.active GEROS CONSULTING NETWORK S.R.L.active GHENCEA DRAGOȘ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive GHINESCU IMOBILIARE S.R.L.active GLOBAL NETWORK RECRUITMENT S.R.L.active GRIVEI ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive HEMMET DESIGN S.R.L.active HR DISTRICT S.R.L.active IPPOS CYBERTECH S.R.L.active ISCRU CARMEN-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive KLARIFAI BUSINESS INNOVATION S.R.L.active LEONTE NADEJDA PERSOANĂ FIZICĂ AUTORIZATĂactive MARUS STUDIO S.R.L.active MATEI ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive MAV DESIGN S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
IONIȚĂ ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100