DOSSIERS / IANNELLI IMPORT-EXPORT SRL
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Company dossier

IANNELLI IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-05-10
KYBE ID: RO-J40_4649_2001 · J40/4649/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IANNELLI IMPORT-EXPORT SRL
ro_onrc
J40/4649/2001
ro_onrc
active
ro_onrc
2001-05-10
ro_onrc
Str. Luntrei 2-4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALB '80 IMPEX SRLactiveALEXANDRE ANY 2005 SRLactiveAXTER COMPANY SRLactiveCHANG LONG INTERNATIONAL TRADE SRLactiveCORA STYLE SERVICES SRLactiveCRIS MODERN MARKET SRLactiveDONGXIU INTERNATIONAL IMPEX SRLactiveELDONS TRADING IMPEX SRLactiveGLOB SHI YE IMPORT EXPORT SRLactiveG & S DEVELOPMENT SRLactiveHAO YUN TRADING SRLactiveKAKY IMPROEX SRLactiveLID PRODCOM 2001 SRLactiveMADIAN IMPEX SRLactiveMYMALUS SRLactiveNicoMar Marketing SRLactiveP&H VISION IMPEX SRLactivePITON STAR SRLactivePLOP '70 IMPEX SRLactiveRULTEX IMPORT-EXPORT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
DINU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100