DOSSIERS / IVDAN VERBUN CONCEPT S.R.L.
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IVDAN VERBUN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-10
KYBE ID: RO-J2024030233003 · J2024030233003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVDAN VERBUN CONCEPT S.R.L.
ro_onrc
J2024030233003
ro_onrc
active
ro_onrc
2024-10-10
ro_onrc
VALEA DOFTANEI 47-51, 61981 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEPH DIGITAL SOLUTIONS S.R.L.activeATLAS AUTOSERVICE SRLactiveBOGART ARLECHIN S.R.L.activeBRANDCRAFT SRLactiveCARSEC RENT S.R.L.activeCRR COMPANY S.R.L.activeDMX CONCEPT SERVICE S.R.L.activeEIM TEAM PREST S.R.L.activeELEVATOR SUPER SERVICE S.R.L.activeEXTRO MED DISTRIBUTION SRLactiveFLUENCE IT SOLUTIONS S.R.L.activeFOTA I. M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGEXTRO ENTERPRISES SRLactiveHIQUALCO SRLactiveINTELLIGENT AUTOMATIONS S.R.L.activeKOLBER RENTAL SRLactiveLAND MARKER COMPANY SRLactiveLAVIOLI CONCEPT S.R.L.activeLINIAR STUDIO & PARTNERS SRLactiveMARSIS ADMIN S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
IVAN NICOLAE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100