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Company dossier

IKV FUTURE EAST CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J10_1013_2019 · J10/1013/2019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameIKV FUTURE EAST CONSTRUCTION S.R.L.

ro_onrc

RegistrationJ10/1013/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-23

ro_onrc

Registered addressFERMEI 74, 127327 Sat Potoceni, Comuna Mărăcineni, Buzău

ro_onrc

Companies at this address

2 total

TUDOSE AUTO DIVERS S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

TUDOSE AUTO DIVERS S.R.L.Shared registered address · 2 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

Name	Role	From	Source
TUDOSE ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100