DOSSIERS / IVAN COMPANY SRL
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Company dossier

IVAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-04-08
KYBE ID: RO-J03_482_1994 · J03/482/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IVAN COMPANY SRL
ro_onrc
J03/482/1994
ro_onrc
dissolved
ro_onrc
1994-04-08
ro_onrc
Sat Ungheni, Comuna Ungheni, Argeş
ro_onrc

Companies at this address

22 total
AMEL IMPEX SRLdissolvedCAMEL ADI DIG SRLdissolvedCHILI-MARCONI SRLdissolvedCHIRITA MARIN PFdissolvedCOOPERATIVA DE CONSUM UNGHENIdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE FLORINA AFdissolvedDIACONU FLORICICA PFdissolvedGIMIGA MARIEA AFdissolvedGIMIGA MC UNGHENI SRLdissolvedIVAN I. IULIEA PFdissolvedLILI SRLdissolvedMONT-CLEM SRLdissolvedPIRVU COMPANY SRLdissolvedPOWER COMPANY GRUP SRLdissolvedPREDOI VIRGILIU AFdissolvedPUIUL SRLdissolvedSTATE I. EMILIAN AFdissolvedVULTURUL DE MARE SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ILIE MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100