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Company dossier

IVORY RESIDENCE INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J2022001429231 · J2022001429231 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIVORY RESIDENCE INVESTMENTS S.R.L.

ro_onrc

RegistrationJ2022001429231

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-01

ro_onrc

Registered addressPIPERA 1/V A, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGG BUILDING INVEST S.R.L.active AKSMED Q DERMO S.R.L.active AURELIUS WINERY S.R.L.active BLAKEMORE DEVELOPMENTS S.R.L.active BLVDC MIRROR S.R.L.active BOTEANU CARMEN-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive EDEN PROJECT VISION S.R.L.active EVOLUTION ACCESS S.R.L.active FOODFOURYOU S.R.L.active GRATEFUL HAMZA S.R.L.active GREEN POWER WAY S.R.L.active GST MANAGEMENT S.R.L.active HUQQA EVENTS S.R.L.active HUSSEIN NAASAN ZAVIN PERSOANĂ FIZICĂ AUTORIZATĂactive INOCOM BIZ SRLactive INOCOM MONTAJ S.R.L.active INOENERGY GLOBAL S.R.L.active INOGROUP GLOBAL HOLDING S.A.active KNIGHTSBRIDGE DEVELOPMENTS S.R.L.active MANIFESTOR IDEA S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
GHAI SHIV RAM	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100