DOSSIERS / IVARARIOAN 19 S.R.L.
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Company dossier

IVARARIOAN 19 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J2019000775397 · J2019000775397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
IVARARIOAN 19 S.R.L.
ro_onrc
J2019000775397
ro_onrc
active
ro_onrc
2019-06-28
ro_onrc
Gheorghe Asachi 5, 620071 Municipiul Focşani, Vrancea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ADELROSCA S.R.L.Shared officer / director · 2 share thisIONIŢĂ N. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisZAMOLXE 95 SRLShared officer / director · 12 share thisMEDIA CONTAB EXPERT SRLShared officer / director · 12 share thisMILEY ROSETA SRLShared officer / director · 12 share thisMIREDO CONSULTANCY S.R.L.Shared officer / director · 12 share thisFLAVIUS MIR SRLShared officer / director · 12 share thisMIVA COMEXIM COMPANY SRLShared officer / director · 12 share thisMIRACRIS 2000 SRLShared officer / director · 12 share thisNATYMANURAY S.R.L.Shared officer / director · 12 share thisMIRIAMNAOMI S.R.L.Shared officer / director · 12 share thisDAVID DESIGN CONCEPT EXPERT S.R.L.Shared officer / director · 12 share thisLEMIREL COM SRLShared officer / director · 12 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

2 people
NameRoleFromSource
IVAN ADELIN DANIELadministrator—ONRC registry
IVAN MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100