DOSSIERS / IOANIDA SISTERS S.R.L.
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Company dossier

IOANIDA SISTERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-15
KYBE ID: RO-J25_83_2018 · J25/83/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IOANIDA SISTERS S.R.L.
ro_onrc
J25/83/2018
ro_onrc
active
ro_onrc
2018-02-15
ro_onrc
MIHAIL EMINESCU 11, 220146 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
OGLINDA SRLShared officer / director · 6 share thisHOME EDITION SRLShared officer / director · 6 share thisTONER DISTRIBUTION SRLShared officer / director · 6 share thisDREAM LIFE SRLShared officer / director · 6 share thisNEW DREAM CONCEPT SRLShared officer / director · 7 share thisCOMPUTER SYSTEM INTEGRATION SRLShared officer / director · 7 share thisARA & ASOCIATII SRLShared officer / director · 7 share thisPINK CULTURE ADVERTISING S.R.L.Shared officer / director · 7 share thisAURFLOR HUMAN RESOURCES SRLShared officer / director · 7 share thisLĂMÂIŢA SERV SRLShared officer / director · 7 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
NameRoleFromSource
VOICU FLORIN-BOGDANadministrator—ONRC registry
VOICU IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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