DOSSIERS / IVNRAW S.R.L.
← SearchExport PDF
Company dossier

IVNRAW S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J2019003260401 · J2019003260401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVNRAW S.R.L.
ro_onrc
J2019003260401
ro_onrc
active
ro_onrc
2019-03-12
ro_onrc
GURA GÂRLIŢEI 24,26-28, 32607 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREESCU MARIA-ANASTASIAadministrator—ONRC registry
IVAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100