DOSSIERS / IOHO COM SRL
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Company dossier

IOHO COM SRL

ONRC · COMPANY · INCORPORATED 1992-06-12
KYBE ID: RO-J40_15270_1992 · J40/15270/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IOHO COM SRL
ro_onrc
J40/15270/1992
ro_onrc
active
ro_onrc
1992-06-12
ro_onrc
B-dul GHENCEA 134, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRIFU IONadministrator—ONRC registry
VADUVA HORIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIDO COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100