DOSSIERS / IONISAND COM SRL
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Company dossier

IONISAND COM SRL

ONRC · COMPANY · INCORPORATED 1998-06-30
KYBE ID: RO-J40_6335_1998 · J40/6335/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IONISAND COM SRL
ro_onrc
J40/6335/1998
ro_onrc
active
ro_onrc
1998-06-30
ro_onrc
Str. RADU CONSTANTIN 20, 052565 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100