DOSSIERS / IONELI DESIGN SRL
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IONELI DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-08-30
KYBE ID: RO-J40_11506_2016 · J40/11506/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IONELI DESIGN SRL
ro_onrc
J40/11506/2016
ro_onrc
active
ro_onrc
2016-08-30
ro_onrc
VICTORIEI 224, 10099 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AERSO PRO SRLactiveALEXANDRA STAN RECORDS SRLactiveBĂLAN A. F. MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAIANI CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARAIANI TEONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA SM MEDICARE SOCIETATE CU RASPUNDERE LIMITATĂactiveCREVEDIA EV1 S.R.L.activeEUROIMPACT NETWORK S.R.L.activeFAIR GREEN DEVELOPMENT SRLactiveFOYLE DAMBOVITA VENTURES TWO SRLactiveGIA NAILS STUDIO S.R.L.activeHINDUJA TECH LIMITED CHENNAI SUCURSALA BUCURESTIactiveIONOAIA FLORENEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKLEOPAS BUSINESS SERVICES SRLactiveMANAGENERGIE EXPERT SRLactiveOPORTUN STORN INVEST SRLactivePROSPECT ACCOUNTING SERVICES SRLactivePROSPECT APERIO AUDIT SRLactivePROSPECT COMPLETE SERVICES SRLactiveROMDATA COMPANY SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
MICU IONUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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