KYBE — See who's really behind any company

Company dossier

IONALISA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J22_9_2016 · J22/9/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIONALISA CONSTRUCT SRL

ro_onrc

RegistrationJ22/9/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-05

ro_onrc

Registered addressIasomiei 18, 707422 Sat Rediu, Comuna Ruginoasa, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NELBAR-COM SRLShared officer / director · 5 share this NELTIC AGRO SRLShared officer / director · 5 share this RARBAL SRLShared officer / director · 5 share this TRANSBALCAN AUTO SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BALCAN IONEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100