DOSSIERS / IOANNINA DEVELOPMENT SRL
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Company dossier

IOANNINA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J40_9797_2009 · J40/9797/2009 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
IOANNINA DEVELOPMENT SRL
ro_onrc
J40/9797/2009
ro_onrc
liquidation
ro_onrc
2009-10-02
ro_onrc
BARAJUL BICAZ 4, 32793 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CĂLUEANU ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisAFRODITA BUSINESS CORNER SRLShared registered address · 8 share thisD BAI IMMOBILIARE SRLShared registered address · 8 share thisŞERCĂIANU NICOLAE JAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMCR HYUGA DINE OUT S.R.L.Shared registered address · 8 share thisREAL SOFTWARE SOLUTION SRLShared registered address · 8 share thisEDK AMBALAJE SI PATISERIE SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROYAL INSOLV IPURLlichidator judiciar—ONRC registry
PALACEAN CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100