DOSSIERS / IDEALL SMART LOGISTIC S.R.L.
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IDEALL SMART LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-25
KYBE ID: RO-J40_3931_2019 · J40/3931/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEALL SMART LOGISTIC S.R.L.
ro_onrc
J40/3931/2019
ro_onrc
active
ro_onrc
2019-03-25
ro_onrc
MIHAIL CIORANU 4, 50751 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII IORGOAEA EUGENIAlichidator judiciar—ONRC registry
R & I GROUP SPRL (FOSTA ZRP INSOLVENCY SPRL)lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100