DOSSIERS / IOANA GLOBAL S.R.L.
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IOANA GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J40_6189_2019 · J40/6189/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOANA GLOBAL S.R.L.
ro_onrc
J40/6189/2019
ro_onrc
active
ro_onrc
2019-05-10
ro_onrc
BANUL NICOLAE 126, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMAR TUR SRLactiveALEXANDRU FANTASTIK S.R.L.activeALI MUSA S.R.L.activeANYTA TREND IMPEX S.R.L.activeARENA BEST SRLactiveAXD CREATIVE MODA S.R.L.activeBUSINESS NOROCOS S.R.L.activeCASA SERVICE AUTO S.R.L.activeCMS NATURAL STONE S.R.L.activeDAFIN INVEST SRLactiveDAISY INTERACTIV S.R.L.activeDANYWAL CONSTRUCT MIXT SRLactiveDOLDORICI S.R.L.activeEAST WEST CASINGS TRADER SRLactiveHAPPY ACCOUNTING S.R.L.activeHAPPY CREATIVE S.R.L.activeHONEYWHALE RO S.R.L.activeHONG LONG RESTAURANTE SRLactiveHONYX TECH S.R.L.activeIVP UNIVERSAL S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
XIE RISHENGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100