DOSSIERS / IVECO CAPITAL SERVICES S.R.L.
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Company dossier

IVECO CAPITAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-16
KYBE ID: RO-J2017001040234 · J2017001040234 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVECO CAPITAL SERVICES S.R.L.
ro_onrc
J2017001040234
ro_onrc
active
ro_onrc
2017-03-16
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

4 people
NameRoleFromSource
DEMARCHI EMANUELAadministrator—ONRC registry
MAGGIORA TOMMASOadministrator—ONRC registry
ROBERTO MONTIadministrator—ONRC registry
COZACHEVICI ANDREI-VLADIMIRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100