DOSSIERS / IOANA VY SRL
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Company dossier

IOANA VY SRL

ONRC · COMPANY · INCORPORATED 1998-05-28
KYBE ID: RO-J22_555_1998 · J22/555/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IOANA VY SRL
ro_onrc
J22/555/1998
ro_onrc
dissolved
ro_onrc
1998-05-28
ro_onrc
Str. 1 decembrie 1918, 705200 Municipiul Paşcani, Iaşi
ro_onrc

People with significant control

4 people
NameRoleFromSource
CLIMINTE IOANadministrator—ONRC registry
CLIMINTE VIOLETAadministrator—ONRC registry
PRACTICIENI CONSULTING & MANAGEMENT IPURLlichidator—ONRC registry
GĂETAN ADRIAN ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOAN SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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