DOSSIERS / IONMAR MARKET SRL
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IONMAR MARKET SRL

ONRC · COMPANY · INCORPORATED 2013-09-02
KYBE ID: RO-J40_10933_2013 · J40/10933/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IONMAR MARKET SRL
ro_onrc
J40/10933/2013
ro_onrc
dissolved
ro_onrc
2013-09-02
ro_onrc
ALEXANDRU OBREGIA 33, 41729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ACD COSMETICS SRLdissolvedAP BUILDINGS S.R.L.activeA.ROMANELLI WORLDWIDE SRLactiveARPEGE - GRUP SRLdissolvedBABILON ESTATE S.R.L.liquidationBANKONSULT S.R.L.activeBELLA LUMIROM SRLactiveBÎLĂ COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINAR DISTRIBUTION SRLactiveBLEJAN TOTAL GRUP SRLactiveCMD TECHNOLOGY S.R.L.activeCOFFEE STATION SRL-DdissolvedCOMŞA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAV BUSINESS INSURANCE SRLdissolvedDESTINEMORE DYNAMICS S.R.L.activeDIASOL FOOD TECH S.R.L.activeDOMALDO DIGITAL S.R.L.activeENERGY MEDIA BUSINESS SRLactiveEVERIS DESIGN S.R.L.activeEVIFIN SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
CII DRAHENBERG DUMITRUlichidator judiciar—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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