DOSSIERS / IOANMALEX SRL
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Company dossier

IOANMALEX SRL

ONRC · COMPANY · INCORPORATED 2017-03-24
KYBE ID: RO-J9_202_2017 · J9/202/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IOANMALEX SRL
ro_onrc
J9/202/2017
ro_onrc
dissolved
ro_onrc
2017-03-24
ro_onrc
ANTON PANN 7, 810538 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ADETU-CARAMAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEMIHROM SRLdissolvedCIOCHINĂ DOINA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLUBSERV SRLactiveCONATI FIRST SRLdissolvedCONDRUZ P. TINCUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedDĂUCEANU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveION A. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOTORI 2013 S.R.L.activeNOVABIANT PROIECT SRLdissolvedPĂTRUȚ DENISA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSILVIA ALBU EDUCATION AND TRAINING S.R.L.active

People with significant control

1 people
NameRoleFromSource
ION MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100