DOSSIERS / ION IMPEX SRL
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Company dossier

ION IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-05
KYBE ID: RO-J40_15053_1991 · J40/15053/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ION IMPEX SRL
ro_onrc
J40/15053/1991
ro_onrc
active
ro_onrc
1991-12-05
ro_onrc
Str. MASINA DE PAINE 20A, 22181 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100