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Company dossier

IOAN SERV INVEST MEN & MED IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-27
KYBE ID: RO-J24_222_2000 · J24/222/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAN SERV INVEST MEN & MED IMPEX SRL

ro_onrc

RegistrationJ24/222/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-27

ro_onrc

Registered addressB-dul TRAIAN 32, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

18 total

ARAMINTA COM SRLdissolved BAC-COMEN-GROS SRLdissolved BAKABRIELA SRLdissolved BALAJ GHEORGHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BALINT STEFAN CLAUDIU AFdissolved BRIALAG SRLdissolved CELEBRU SRLdissolved CORALIS SRLactive LEMIU-TRANS SRLdissolved LUANDA IMPEX SRLdissolved MAD DOGS COM SRLdissolved MYTEK CORPORATION SRLdissolved NEGEO TAX SRLactive PALENCSAR GENOVEVA BEATRICE PFdissolved PR ROPIS COM SRLdissolved S.E.N.D. & STEM IMPEX SRLdissolved TIBLES SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MARAMONTE SRLShared officer / director · 2 share this BITIMPEX SRLShared officer / director · 4 share this PALTIN SRLShared officer / director · 4 share this CHIOCHIS AGROCONSERV SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
BITAI IOAN	administrator	—	ONRC registry
GOGEA ALINA CODRUTA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100