DOSSIERS / IONIS CARS SRL
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Company dossier

IONIS CARS SRL

ONRC · COMPANY · INCORPORATED 2011-12-22
KYBE ID: RO-J40_15283_2011 · J40/15283/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IONIS CARS SRL
ro_onrc
J40/15283/2011
ro_onrc
active
ro_onrc
2011-12-22
ro_onrc
Str. PICTOR IOSIF ISER 33, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROMUTIL GROUP SRLShared officer / director · 11 share thisSCI ER 94Shared officer / director · 11 share thisEMS CARS STUDIO S.R.L.Shared officer / director · 11 share thisAPC - REPER SRLShared officer / director · 11 share thisVERRE & BOISShared officer / director · 11 share thisEAT-IT FAST SRLShared officer / director · 11 share thisEMIEMILUX SRLShared officer / director · 11 share thisVALAND TURBO S.R.L.Shared officer / director · 11 share thisLES DEUX FRERESShared officer / director · 11 share thisBINARY BADGER S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROMAN EMANUELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100