DOSSIERS / IVAS MULTICON SRL
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Company dossier

IVAS MULTICON SRL

ONRC · COMPANY · INCORPORATED 1997-10-22
KYBE ID: RO-J20_861_1997 · J20/861/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVAS MULTICON SRL
ro_onrc
J20/861/1997
ro_onrc
active
ro_onrc
1997-10-22
ro_onrc
Str. DOROBANTI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALSEB COM SRLactiveANDYTRANS COMPANY SRLactiveAUTO INTENSIV IMPEX SRLactiveBIS GLIGOR SRLactiveBUJOREANU SCSactiveCONTRAST COMIMPEX SRLactiveCRISAN RAFILA AFactiveDIAGRAND PROD SRLactiveEMY MAN COMEXP SRLactiveEXPRESS TRANS SRLactiveFIERIMPEX SRLactiveFIL SYSTEM SRLactiveFMP ARNIS COM SRLactiveGERADIK SRLactiveGLIGOR MARIA 'MARIANA' PFactiveGORDANA DANI SERV SRLactiveHATEGAN M.I. COM SRLactiveHODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂactiveIMPO PROD CONSTRUCTII SRLactiveINTERALARM 1997 SRLactive

+27 more

People with significant control

4 people
NameRoleFromSource
BUD I. SORINadministrator—ONRC registry
FRANCU V. IOANadministrator—ONRC registry
SZOLOSI A. BARNABAS ALEXANDRUadministrator—ONRC registry
TOADER P. VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100