DOSSIERS / ICAVON SRL
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Company dossier

ICAVON SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J18_2192_1994 · J18/2192/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ICAVON SRL
ro_onrc
J18/2192/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Sat BĂLANI, 1346 Loc. Novaci, Oraş Novaci, Gorj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PEISAGISTIC RURAL & MONTAIN IMPEX SRLShared officer / director · 12 share thisEXPERT MACARALE SRLShared officer / director · 12 share thisKONTRAST 2000 SRLShared officer / director · 12 share thisSTARUNOX SRLShared officer / director · 12 share thisEXPERT MACARALE SRLShared officer / director · 12 share thisMINERVA SRLShared officer / director · 12 share thisMARIO STAR SRLShared officer / director · 12 share thisART. PRV. IONUȚ S.R.L.Shared officer / director · 12 share thisFIVE MEDIA GROUP SRLShared officer / director · 12 share thisGEBELEIZIS IMPEX SRLShared officer / director · 12 share thisFOREST FAG SRLShared officer / director · 12 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

2 people
NameRoleFromSource
CORELI IPURLlichidator judiciar—ONRC registry
PÂRVAN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100