DOSSIERS / IVS CONSULTING SRL
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IVS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-04-03
KYBE ID: RO-J12_634_2002 · J12/634/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVS CONSULTING SRL
ro_onrc
J12/634/2002
ro_onrc
active
ro_onrc
2002-04-03
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT EMESE PFactiveAMBROSIUS PRODCOM SRLactiveCHIS SIMION PFactiveC I ITALIAN COMPANY PROD SRLactiveDIMENY ARON LAJOS PFactiveD IMPORT EXPORT SRLactiveDIVAS PRODIMPEX SRLactiveFLOROMAR PROD SRLactiveGLOB ALIMENTATIE PUBLICA SRLactiveG & S SYSTEM PROTECTIE CONSTRUCTII SRLactiveHEDA IMPEX SRLactiveILEA & GOIA SNCactiveIMPORT EXPORT SBB SRLactiveINTERAUTO TRANS COM SRLactiveMARTO COM SRLactiveNUOVI TEMPI IMPEX SRLactiveOCTOGON IMPEX SRLactivePALSO IMPEX SRLactivePELCO IMPEX SRLactivePLESA & RENGLE IMPORT EXPORT SNCactive

+5 more

People with significant control

1 people
NameRoleFromSource
MINODORA GEORGIU CABINET INDIVIDUAL UNPIRlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100