DOSSIERS / ION MOS S.R.L.
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ION MOS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J2022000344236 · J2022000344236 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ION MOS S.R.L.
ro_onrc
J2022000344236
ro_onrc
active
ro_onrc
2022-01-20
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
CARAGUI EUGEN - EMILIANadministrator—ONRC registry
CARAGUI IOAN DRAGOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ION MOS SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100