DOSSIERS / IVEX TRADING SRL
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IVEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J09_1468_1993 · J09/1468/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVEX TRADING SRL
ro_onrc
J09/1468/1993
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDROCON PRODUCT SRLactiveAVANTEX SRLactiveBENCON SERV SRLactiveCANIAN COM SRLactiveCATSTEL SERV SRLactiveCAZAN GHEORGHE PFactiveCEZORAL SRLactiveCOM VITANS SRLactiveCONFERO INSTAL SRLactiveCONSTRUCT LINE SRLactiveCOOPERATIVA DE CREDIT BANCA POPULARA VIITORUL ROMANESC GALATI SUCURSALA BRAILAactiveDAN-CAMIS SRLactiveELPAANVILI SRLactiveENIMIS COM SRLactiveFENICK IMPEX SRLactiveGABLICO ROM SRLactiveGIAMINI COM SRLactiveMANAGEMENT EXPERT INTERNATIONAL SRLactiveMIONIS COM SRLactiveMONDIPLAN SERV SRLactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100