DOSSIERS / IVONA IMPEX SRL
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Company dossier

IVONA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-16
KYBE ID: RO-J09_68_1992 · J09/68/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVONA IMPEX SRL
ro_onrc
J09/68/1992
ro_onrc
dissolved
ro_onrc
1992-01-16
ro_onrc
Calea CĂLĂRAŞILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUHAI NICOLAE PFdissolvedADOCA COM SRLdissolvedAGRINDUS IMPEX SRLdissolvedALFREDO TRADING COMPANY SRLdissolvedALICE IMPEX SRLdissolvedALMIRA COM SRLactiveALTEG CONSTRUCT SRLdissolvedAMEL IMPEX SRLdissolvedARAMA PETREA AFdissolvedARHICON SRLdissolvedARILENIA COM PROD SRLdissolvedASCLEPIOS FARM SRLactiveAVICENA SRLdissolvedBALTAG GHEORGHE AFdissolvedBANCA COOPERATISTA DANUBIUS BRAILAdissolvedBANDIRMA SRLdissolvedBELIVACA SNCdissolvedBEMU CONS SRLdissolvedBETY & HARY IMPEX SRLdissolvedBIPEXIM SRLdissolved

+142 more

People with significant control

2 people
NameRoleFromSource
IVASCU (ARAMA) SILVIAadministrator—ONRC registry
IVASCU VALENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100