DOSSIERS / IONGAB COM SRL
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Company dossier

IONGAB COM SRL

ONRC · COMPANY · INCORPORATED 2015-01-05
KYBE ID: RO-J40_3_2015 · J40/3/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IONGAB COM SRL
ro_onrc
J40/3/2015
ro_onrc
active
ro_onrc
2015-01-05
ro_onrc
COZIA 30, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALECSE ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAP TERMO CONSTRUCT SRLactiveBALEIAJ MEDIA NET SRLactiveBITZI PRINT COM SRLactiveCAPITAL 1 AGENT COM SRLactiveCAPITAL UNO EQUITY SRLactiveCOM MET SUPORT SERVICES SRLactiveCONTIN INTELIGENT SERVICES SRLactiveDACICUS COMPLET AFFAIRE SRLactiveDEVELOPMENT 1 TOTAL GROWTH SRLactiveDISCREET EQUITY ROM SRLactiveDRĂGOI PAUL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRST EQUITY AGENT SRLactiveGOSSIP BEAUTY SALON SRLactiveGRAMINEA SERVICES SRLactiveLA LUNA LIBANAISE SRLactiveLAYAN NOUF COM SRLactiveMPG TRANSERV YOU SRLactivePERFECT PIXEL PRINT SRLactivePERISCOP PUBLISHING SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
CAPITAL INSOL SPRL FILIALA SUCEAVAlichidator judiciar—ONRC registry
SOLCAN INGRID BIANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100