DOSSIERS / IANIS TOYS SRL
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Company dossier

IANIS TOYS SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J23_2002_2015 · J23/2002/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IANIS TOYS SRL
ro_onrc
J23/2002/2015
ro_onrc
active
ro_onrc
2015-06-15
ro_onrc
INTRAREA VIITORULUI 8 E, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA GABRIEL-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100