DOSSIERS / I.R.SELECT SRL
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Company dossier

I.R.SELECT SRL

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J36_20_1992 · J36/20/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I.R.SELECT SRL
ro_onrc
J36/20/1992
ro_onrc
active
ro_onrc
1992-01-15
ro_onrc
Str. MIRCEA VODĂ, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU CONSTANTINadministrator—ONRC registry
RAFOI GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100