KYBE — See who's really behind any company

Company dossier

IONIMAR PROD SRL

ONRC · COMPANY · INCORPORATED 2007-06-21
KYBE ID: RO-J34_444_2007 · J34/444/2007 · 2 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

liquidation

Legal nameIONIMAR PROD SRL

ro_onrc

RegistrationJ34/444/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-06-21

ro_onrc

Registered addressSat Putineiu, Comuna Putineiu, Teleorman

ro_onrc

Companies at this address

20 total

CONSUMCOOP PUTINEIUactive CRISSAND AGROSERVICE SRLdissolved DGI PAN SRLdissolved DINU IOANA ÎNTREPRINDERE FAMILIALĂactive DRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactive DUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolved EUROPAN BURNAS SRLdissolved EUROPAN SRLdissolved FIER BUSINESS SRLactive HANDMADE SOUVENIRS SRLactive IONUŢ PETIMPEX SRLdissolved LAURENŢIU CĂTĂLIN COM SRLdissolved NICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactive NICOS BEST SRLactive PANLEOCRIS SRLdissolved PASNICIUC VIORICA PFdissolved RĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactive ROMSTAR INOX SRLactive SIMPANG SRLactive

Connections

3 links

Shared operator — likely the same administrator

ECO AMD ACTIV S.R.L.Shared officer / director · 4 share this VIOLACT FOOD S.R.L.Shared officer / director · 4 share this VIOLACT FOOD S.R.L.Shared officer / director · 4 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
BĂDEŢOIU MARIAN	administrator	—	ONRC registry
OLTEANU IONEL	administrator	—	ONRC registry

Risk signals

5 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

OLTEANU IONEL (officer) matches PEP Ionel Olteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLTEANU IONEL (officer) matches PEP Ionel Olteanu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 30?

5 signals

+16

Business fragmentation

In liquidation

Clustered address

Politically exposed person (PEP)

Composite risk score30/100