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Company dossier

IVALDI PETRO GRUP SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J2016002302404 · J2016002302404 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameIVALDI PETRO GRUP SRL

ro_onrc

RegistrationJ2016002302404

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-17

ro_onrc

Registered addressION MIHALACHE 339, 11188 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

23 total

ASPRIŢOIU S.R. PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAZDI TREND S.R.L.active BEAU SOURIRE CLINIQUE SRLactive BONTE CAMELIA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRUL STOMATOLOGIC DOCTOR ZAMFIR SRLactive COSTEA E. ANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELPICRIS STUDIO SRLdissolved EMILY STEEL S.R.L.active EU NOMOS SRLactive FIDELORIS S.R.L.active HULTAN SYSTEMS SRLliquidation IPSUM MEDIA SRLactive MAYAVET SRLactive M&C CONTEXPERT FISCAL SRLactive MENTORISSIMA4YOU S.R.L.active MIHAI ANDREEA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive MMC SERVAUTO MOTORS S.R.L.active POPA'S CENTRAL SRLactive RB 4WR S.R.L.dissolved ŞOINEANU EUGEN-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

CASENEV SRLShared officer / director · 3 share this ADE AL SRLShared officer / director · 3 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
VÎNĂTORU IOANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100