DOSSIERS / IVECO TRUCK SERVICES SRL
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Company dossier

IVECO TRUCK SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J2016003915236 · J2016003915236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVECO TRUCK SERVICES SRL
ro_onrc
J2016003915236
ro_onrc
active
ro_onrc
2016-09-30
ro_onrc
CĂMINULUI 54, 77107 Sat Manolache, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTEA IULIANadministrator—ONRC registry
GAGEA ANDREIadministrator—ONRC registry
GORZĂU FLORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100