DOSSIERS / IVOCONSTRUCT SRL
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IVOCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-25
KYBE ID: RO-J15_1121_2008 · J15/1121/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
IVOCONSTRUCT SRL
ro_onrc
J15/1121/2008
ro_onrc
dissolved
ro_onrc
2008-08-25
ro_onrc
DN7 TARLA 21 PARCELA 22, Sat Lunguleţu, Comuna Lunguleţu, Dâmboviţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
IVON PROPERTY SRLShared officer / director · 9 share thisDELUXE ELEMENTE BETON SRLShared officer / director · 9 share thisM&M EUROINVEST CONSTRUCT SRLShared officer / director · 9 share thisNEOTEHNICK INVESTMENT S.R.L.Shared officer / director · 9 share thisPOMPE TECHNOLOGY S.R.L.Shared officer / director · 9 share thisIVONCO TRADE SRLShared officer / director · 9 share thisVARIANT METAL S.R.L.Shared officer / director · 9 share thisBLUE SKY CONSTRUCTION S.R.L.Shared officer / director · 9 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
NameRoleFromSource
MIKHAEL DHIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100