DOSSIERS / IVY'S PROFI SRL
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IVY'S PROFI SRL

ONRC · COMPANY · INCORPORATED 2012-03-13
KYBE ID: RO-J22_431_2012 · J22/431/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IVY'S PROFI SRL
ro_onrc
J22/431/2012
ro_onrc
dissolved
ro_onrc
2012-03-13
ro_onrc
SF. NICOLAE 42, 707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PROF PRODUCT"Shared officer / director · 6 share thisDANIELA FASHION STYLE SRLShared officer / director · 6 share thisTUNDRIA OPT INVEST SRLShared officer / director · 6 share thisCOOL FIRST STEP S.R.L.Shared officer / director · 6 share thisM.M.D. SERVICE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRAŞ DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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