DOSSIERS / IONITĂ COM SRL
← SearchExport PDF
Company dossier

IONITĂ COM SRL

ONRC · COMPANY · INCORPORATED 2000-04-05
KYBE ID: RO-J32_201_2000 · J32/201/2000 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
IONITĂ COM SRL
ro_onrc
J32/201/2000
ro_onrc
liquidation
ro_onrc
2000-04-05
ro_onrc
Str. STEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IONITA - COM SRLro_onrc · J21/622/1991 · dissolved

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROPROD CLAUDINA SRLdissolvedANADELIA SRLdissolvedANGHEL OVIDIU RAUL PFdissolvedAVRAM DANIEL-NICOLAE PFdissolvedBADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICO AFdissolvedBOICO GHENADIE PFdissolvedBRADU IOAN DANIEL PFdissolvedCARCADIA DENISA AFdissolvedCARPAT SERV SRLactiveCÎRNEALĂ VASILE AFdissolvedCLAUDENI COM SRLdissolvedCOMAN CRISTINA-FLORĂRIE PFdissolvedCRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISSTEAM SRLdissolvedCRIS TRANS SRLinactiveCRISVAL TRANS SRLdissolvedCUGGINY 2000 SRLdissolvedDAMIAN ELENA MIHAELA PFdissolvedDANTI CONSTRUCT SRLdissolved

+65 more

Connections

10 links
Shared operator — likely the same administrator
TAXI IONIȚĂ SRLShared officer / director · 11 share thisGINMONI COM SRLShared officer / director · 11 share thisERGYCOM SRLShared officer / director · 11 share thisDITU SRLShared officer / director · 11 share thisIPEC-SPARMARKT SRLShared officer / director · 11 share thisERGYSTIL SRLShared officer / director · 11 share thisCLAUDENI COM SRLShared officer / director · 11 share thisIONITA PROD & PREST SERV SNCShared officer / director · 11 share thisARTEMIS SRLShared officer / director · 11 share thisROMNEC CONSTRUCŢII SRLShared officer / director · 11 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

1 people
NameRoleFromSource
IONITĂ NECULAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100