DOSSIERS / ILVAS NORD SRL
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Company dossier

ILVAS NORD SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J22_2752_2004 · J22/2752/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILVAS NORD SRL
ro_onrc
J22/2752/2004
ro_onrc
active
ro_onrc
2004-12-13
ro_onrc
Str. A.PANU 28, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILICĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100