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Company dossier

IOAN PANIFICO VERO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-06
KYBE ID: RO-J22_3691_2019 · J22/3691/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIOAN PANIFICO VERO S.R.L.

ro_onrc

RegistrationJ22/3691/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-06

ro_onrc

Registered address707384 Sat Moimeşti, Comuna Popricani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENŢIA JOB ACCES SRLactive ANDREI FAN CONSTRUCT SRLactive APOLLO FIRE SECURITY S.R.L.active CARGOBOX DEPOZITARE S.R.L.active CARGOMAN MOVING S.R.L.active DAC FIRE SECURITY S.R.L.active DINU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive D.S.S. SECURITY IAŞI S.R.L.active FORTUNA FOOD S.R.L.active FORTUNA SECURITY S.R.L.active FORTUNA ZOOTEHNIC S.R.L.active FREIA FIRE & SECURITY S.R.L.active GALU MEDIA S.R.L.active GRANDE KOLOS SRLactive GREU GENOVEL PERSOANĂ FIZICĂ AUTORIZATĂactive LENUS COM SRLactive MARTEŞ ADI ÎNTREPRINDERE FAMILIALĂactive PAULINA FOTOPRINT S.R.L.active POSEIDON SECURITY S.R.L.active PRIMA SANTA-RICO SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
IONIŢĂ IOAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100