DOSSIERS / IOANA IMPEX SRL
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Company dossier

IOANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-11
KYBE ID: RO-J32_253_1997 · J32/253/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IOANA IMPEX SRL
ro_onrc
J32/253/1997
ro_onrc
dissolved
ro_onrc
1997-06-11
ro_onrc
Str. PROGRESULUI 32, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPRISOR IOANadministrator—ONRC registry
APOSTU DANIELAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIANA IMPEX SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100