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Partnership dossier

IONAS MEG COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-03
KYBE ID: RO-J27_2084_1992 · J27/2084/1992 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameIONAS MEG COM SNC

ro_onrc

RegistrationJ27/2084/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-03

ro_onrc

Registered address5662 Comuna Taşca, Neamţ

ro_onrc

Companies at this address

34 total

APOPEI CONSTANTIN AFdissolved BIRSAN-SON STELIAN AFdissolved BOBU COMPANY SNCdissolved BOBU ELENA AFdissolved BUDURACHE SILVICA PFdissolved BUTUNOI GHEORGHE AFdissolved CAREAZA GHEORGHITA PFdissolved CATEAN MIHAELA PFdissolved CHISOR IOAN AFdissolved CIUBOTARIU SNCdissolved COJOCARU LA RASCRUCE SNCliquidation CRISTEA ANIMIR SNCdissolved DIGHER COM SRLdissolved EUROPINUS INTERNATIONAL SRLdissolved FICHIU MARIANA AFdissolved FICMAR PROD COM SRLdissolved GEO COM SRLdissolved HIRJETE SORINEL AFdissolved ICAS SRLdissolved MUCENICU DORINA AFdissolved

+14 more

Connections

1 link

Shared operator — likely the same administrator

GYC POIANA COM SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
CAREAZA N. GHEORGHE	administrator	—	ONRC registry
IONAS(BOATCA)C. ELENA	administrator	—	ONRC registry
IONAS GH. MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100