DOSSIERS / IVRINEZU INC. S.R.L.
← SearchExport PDF
Company dossier

IVRINEZU INC. S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-26
KYBE ID: RO-J13_3887_2022 · J13/3887/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVRINEZU INC. S.R.L.
ro_onrc
J13/3887/2022
ro_onrc
active
ro_onrc
2022-10-26
ro_onrc
CĂMINULUI 40A, 907242 Sat Ivrinezu Mic, Comuna Peştera, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100