DOSSIERS / IONESCU PROD MOBILA SRL
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Company dossier

IONESCU PROD MOBILA SRL

ONRC · COMPANY · INCORPORATED 1999-11-18
KYBE ID: RO-J40_10212_1999 · J40/10212/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONESCU PROD MOBILA SRL
ro_onrc
J40/10212/1999
ro_onrc
active
ro_onrc
1999-11-18
ro_onrc
AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABSOLUT PRINT SRLactiveALCOMA DEVELOPMENT SRLactiveART MIMBRE SRL-DactiveASGARD MEDIA SOLUTIONS SRLactiveATELIER DELIRIUM SRL-DactiveBENEFITS ADVISERS SRLactiveCOMPLETE SOLUTION EVERYWHERE SRLactiveDATE SERV BUSINESS SRLactiveDISCO AMOUR CAFE SRLactiveESU EDUCATION S.R.L.activeEXPERT CONCEPT CONSTRUCT SRLactiveINCORE AES SRLactiveINSOMNIA DISTRIBUTION SRLactiveINTERPLAST EXIM SRLactiveITLAND GRUP SRLactiveJNK TOTAL SOLUTION SRLactiveKIDDIT CONCEPT SRLactiveKOHANY LOGISTIC SRLactiveLEADER FOOD DISTRIBUTION SRLactiveLOXA PIATRA SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
A&A CONSULTANTS IPURLlichidator judiciar—ONRC registry
ANASTASESCU MARIETAreprezentant al persoanei juridice—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