DOSSIERS / IOANA SRL
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Company dossier

IOANA SRL

ONRC · COMPANY · INCORPORATED 1991-05-23
KYBE ID: RO-J32_527_1991 · J32/527/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOANA SRL
ro_onrc
J32/527/1991
ro_onrc
active
ro_onrc
1991-05-23
ro_onrc
B-DUL MIHAI VITEAZU, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
114 SANITAS SRLactiveACTIV CONSULT SRLactiveALEXANDER SRLactiveARMATURA SRLactiveBANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZUactiveCARMA COM SRLactiveCENTRUL ALTERNATIV SRLactiveCRISDOR TRADING SRLactiveCRISMARD COM SRLactiveDELTA TRANS SRLactiveDELVAS SRLactiveEMITUR SRLactiveERASCOM SRLactiveFLOREA AFactiveGAVRILA AFactiveGETA PREST SRLactiveGREŞEANU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveH & B IMPEX SRLactiveINDUSTRIAL UNELT SRLactiveKEEN SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
DRAGOMAN T.TRAIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100