DOSSIERS / IOANNICO SRL
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Company dossier

IOANNICO SRL

ONRC · COMPANY · INCORPORATED 2001-10-05
KYBE ID: RO-J24_608_2001 · J24/608/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
IOANNICO SRL
ro_onrc
J24/608/2001
ro_onrc
dissolved
ro_onrc
2001-10-05
ro_onrc
Str. TUDOR VLADIMIRESCU 1, 4925 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
GLOD IMPEX SUCURSALA SIGHETU MARMATIEI SRLShared officer / director · 2 share thisMUNUNAR ANUTA AFShared registered address · 5 share thisSAFAR ILEANA PFShared registered address · 5 share thisGRIGOR M. MARIA PFShared registered address · 5 share thisDRIMUS ELVIRA ANA AFShared registered address · 5 share thisGATTO LEMN SRLShared officer / director · 12 share thisMEKONSM CONSULTING SRLShared officer / director · 12 share thisMEKONSM CONSULTING SRLShared officer / director · 12 share thisMEKONSM LOGISTICS SRLShared officer / director · 12 share thisBANCA DE CREDIT COOPERATIST BANKOOP FILIALA SIGHETU MARMATIEI SAShared officer / director · 12 share thisLEMNVIS NASUI SRLShared officer / director · 12 share thisLEGNA SRLShared officer / director · 12 share thisEXPERT WOODWORKING COMPANY SRLShared officer / director · 12 share thisKOSFOR IMPEX SRLShared officer / director · 12 share thisNIREV SERV SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J24_608_2001/network.

People with significant control

2 people
NameRoleFromSource
NASUI IOANadministrator—ONRC registry
PALAS NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100