DOSSIERS / IVATI CARUSEL SRL
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Company dossier

IVATI CARUSEL SRL

ONRC · COMPANY · INCORPORATED 2016-02-16
KYBE ID: RO-J2016002199408 · J2016002199408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IVATI CARUSEL SRL
ro_onrc
J2016002199408
ro_onrc
active
ro_onrc
2016-02-16
ro_onrc
PESCĂRUŞULUI 85A, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
ILIESCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100