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Partnership dossier

IONESCU COROLA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-01-05
KYBE ID: RO-J27_29_1994 · J27/29/1994 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIONESCU COROLA SNC

ro_onrc

RegistrationJ27/29/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-05

ro_onrc

Registered addressStr. CHIMIEI 209, 5612 Comuna Săvineşti, Neamţ

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

FONOIZOTERM GLASS SRLShared officer / director · 2 share this POPASUL LEBEDELOR SRLShared officer / director · 3 share this FONOSERV SRLShared officer / director · 3 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
IONESCU V. VASILE	administrator	—	ONRC registry
ZUGRAVU M. DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU V. VASILE (officer) matches PEP Vasile Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100