DOSSIERS / IONITA TRADE SRL
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Company dossier

IONITA TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-04-12
KYBE ID: RO-J40_6816_2005 · J40/6816/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IONITA TRADE SRL
ro_onrc
J40/6816/2005
ro_onrc
dissolved
ro_onrc
2005-04-12
ro_onrc
Str. TUZLA 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
CĂPITĂNESCU VERGICĂ DUMITRUadministrator—ONRC registry
IONIŢĂ FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IONITA SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100