DOSSIERS / IONELA PROD COM SRL
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Company dossier

IONELA PROD COM SRL

ONRC · COMPANY · INCORPORATED 1996-12-09
KYBE ID: RO-J51_650_1996 · J51/650/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IONELA PROD COM SRL
ro_onrc
J51/650/1996
ro_onrc
dissolved
ro_onrc
1996-12-09
ro_onrc
Com. TAMADAUL MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SEVERINI PROD COM SRLShared registered address · 8 share thisEST VEST COMPANY SRL - FILIALA TAMADAUL MAREShared registered address · 8 share thisGEOMAR EXIM '94 SRL - FILIALA TAMADAUL MAREShared registered address · 8 share thisMIRADINA SRLShared registered address · 8 share thisTOMAS COM IMPEX SRL - FILIALA TAMADAUL MAREShared registered address · 8 share thisONUTTA SRLShared registered address · 8 share thisNUTRAL PROD COM 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

1 people
NameRoleFromSource
SERBAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100