DOSSIERS / IVECO ROMANIA SRL
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Company dossier

IVECO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2016-10-14
KYBE ID: RO-J2016004105238 · J2016004105238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVECO ROMANIA SRL
ro_onrc
J2016004105238
ro_onrc
active
ro_onrc
2016-10-14
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
GAGEA ANDREIadministrator—ONRC registry
GORZĂU FLORINAadministrator—ONRC registry
IZZO STEFANOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100