KYBE — See who's really behind any company

Company dossier

IONS COM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-18
KYBE ID: RO-J23_4654_2023 · J23/4654/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIONS COM S.R.L.

ro_onrc

RegistrationJ23/4654/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-18

ro_onrc

Registered addressPIPERA 168C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5 TAGETES DESIGN S.R.L.active AIX COMPANY S.R.L.active AMA GARDEN S.R.L.active BCB CONSTANTIN AUTO S.R.L.active BERAT CONSTRUCT S.R.L.active BOLDTUNES S.R.L.active CERCHEZAN GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITALSTEEZ S.R.L.active DOI ZECE ENTERTAINMENT & EVENTS S.R.L.active FIRMFIRE S.R.L.active GEMINI TEAM S.R.L.active MALUA DATA FACTORY S.R.L.active MG STRATEGIC SOLUTION S.R.L.active MIOLIV SOLUTIONS S.R.L.active NATALIV SERVICII S.R.L.active P ART GLOBAL COMMUNICATION S.R.L.active R&B PROFESSIONAL EVENTS S.R.L.active RIEDL FURNISHINGS S.R.L.active RUNA TECH SOLUTIONS S.R.L.active SCRIECIU CRISTIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people

Name	Role	From	Source
GIGINĂ CRISTIANA	administrator	—	ONRC registry
IONESCU RĂZVAN-ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100