DOSSIERS / IONESCU IMPEX SNC
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Partnership dossier

IONESCU IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-27
KYBE ID: RO-J51_426_1993 · J51/426/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IONESCU IMPEX SNC
ro_onrc
J51/426/1993
ro_onrc
dissolved
ro_onrc
1993-04-27
ro_onrc
Str. PANDURI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABIL SRLinactiveADEM VIORICA PFdissolvedADRIAN PREST SRLdissolvedBOBOCEL ILONA AFdissolvedBURCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARMEN GEORGIANA SRLdissolvedCRISTINA GABRIELA SRLdissolvedDANOL ASIG AGENT DE ASIGURARE SRLdissolvedDANOL SRLdissolvedD.M.F.NICULAE SNCdissolvedELENA ALEXANDRU SRLdissolvedELTERAC SRLdissolvedGABDRAG SRLliquidationGEORGIO TRANS SRLactiveGHEORGHE ION AFdissolvedGRINA COM PROD SRLdissolvedIDO 2003 SRLdissolvedIONESCU CONSTANTIN AFdissolvedIONESCU CONSTANTIN AFdissolvedKIZZY SRLinactive

+16 more

People with significant control

2 people
NameRoleFromSource
IONESCU CONSTANTINadministrator—ONRC registry
IONESCU IONICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORI IONESCU SNC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100