DOSSIERS / IONIŢĂ-TOTO SNC
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Partnership dossier

IONIŢĂ-TOTO SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-04-03
KYBE ID: RO-J36_274_1998 · J36/274/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONIŢĂ-TOTO SNC
ro_onrc
J36/274/1998
ro_onrc
active
ro_onrc
1998-04-03
ro_onrc
Str. ISACCEI 73, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IONITA IONadministrator—ONRC registry
IONITA VIORELadministrator—ONRC registry
ROVI - NOW SPRLlichidator judiciar—ONRC registry
ILIE IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100