DOSSIERS / A.J.B. CONECT SRL
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Company dossier

A.J.B. CONECT SRL

ONRC · COMPANY · INCORPORATED 2014-07-15
KYBE ID: RO-J4_642_2014 · J4/642/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.J.B. CONECT SRL
ro_onrc
J4/642/2014
ro_onrc
active
ro_onrc
2014-07-15
ro_onrc
ALEXEI TOLSTOI 69, 600293 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONESCU SI ASOCIATII SPRLlichidator judiciar—ONRC registry
IONESCU ADRIAN MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100