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Company dossier

IVANA TAX CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 2014-09-15
KYBE ID: RO-J2014010691402 · J2014010691402 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameIVANA TAX CONSULTANTS SRL

ro_onrc

RegistrationJ2014010691402

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-15

ro_onrc

Registered addressMAIOR ION CORAVU 30, 21975 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ATZAFIT S.R.L.active BÎRZOI MIOARA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CATANĂ OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DYNAMICS WEBSOFT SRLactive EAST WATER DRILLINGS SRLactive FIREWISE CONSULTING S.R.L.active IT SECURE PRO SRLdissolved LEMON ONE HUB S.R.L.active METAFLORA EVENTS S.R.L.liquidation MICU D.MADALINA-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MYKOT YAKTO SPEED S.R.L.liquidation NIŢĂ NICOLAE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive PETBER CONSULTING S.R.L.active PETCULESCU JAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved TEMELIE IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive TUDIA SOFT IT S.R.L.dissolved TUDOR IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VRADIECOM S.R.L.active XAP INVESTMENTS FUNDS S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

ZAMBETE SI AMINTIRI EVENTS S.R.L.Shared officer / director · 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
IVANA IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100