DOSSIERS / IONISFEL SRL
← Search
Company dossier

IONISFEL SRL

ONRC · COMPANY · INCORPORATED 2003-09-12
KYBE ID: RO-J38_731_2003 · J38/731/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONISFEL SRL
ro_onrc
J38/731/2003
ro_onrc
active
ro_onrc
2003-09-12
ro_onrc
Aleea Tineretului, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADITRANS SRLactiveANCUŢA NICOLAE-DORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBOU DAN ILIE AFactiveBUCUR SILVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCARCADIA GH. MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRSTCOM SRLactiveCRUCERU SRLactiveDANDEA VALERICA AFactiveDENTRANS SRLactiveDIBACIU TRANS SRLactiveDIMULESCU SRLactiveDOBRA IMPEX SRLactiveDRAGUSIN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE ELENA AFactiveENAŞOIU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveFACS COM SRLactiveGERICORA SRLactiveLICU LUCIAN AFactiveLIVIU SI COSTIN SRLactiveLUNGU IRINA ÎNTREPRINDERE INDIVIDUALĂactive

+20 more

People with significant control

1 people
NameRoleFromSource
BOŞTINARU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100