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Partnership dossier

IONITA LUCAS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-24
KYBE ID: RO-J29_1478_1992 · J29/1478/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIONITA LUCAS SNC

ro_onrc

RegistrationJ29/1478/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-24

ro_onrc

Registered addressStr. LIBERTATII 9, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

10 total

BRUMUSILA A. PETRONELA PFdissolved CARDA SRLliquidation COROLA MARY SRLdissolved DANISCOL COM SRLdissolved GRASSO E. ARCANGELO SRLdissolved IONITA LUCIAN PFdissolved OITA IULIAN VASILE AFdissolved PRONOSTIC SRLdissolved SOLEIL SARMIS GOLD SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

COSTEL SI CICI IONITA SNCShared officer / director · 5 share this ELYTRAZ SRLShared officer / director · 5 share this GEMMI IMPEX 94 SRLShared officer / director · 5 share this IONITA AURA NIC SNCShared officer / director · 5 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
IONITA ELISABETA	administrator	—	ONRC registry
IONITA LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100