DOSSIERS / IVBAU LUX S.R.L.
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IVBAU LUX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-22
KYBE ID: RO-J22_960_2019 · J22/960/2019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
IVBAU LUX S.R.L.
ro_onrc
J22/960/2019
ro_onrc
liquidation
ro_onrc
2019-02-22
ro_onrc
Răchiţi 4, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARGINT ACTIVE S.R.L.activeARTCRIS LEGUME IMPORT EXPORT S.R.L.dissolvedARTNUTRITION HEALTH S.R.L.activeAVANTAJ PUB SRLdissolvedAZIMUTH MECHANICS S.R.L.dissolvedGABIDOI S.R.L.dissolvedGABI IULI TRANS LOGISTIC SRLdissolvedGIOVANNI CONSTRUZIONI S.R.L.activeHIDROFIZ S.R.L.dissolvedINSTAPAY TECH S.R.L.activeJOHN CONSTRUCTII RAPIDE S.R.L.-D.dissolvedKLAU FRUCT S.R.L.dissolvedOMNIA VERTEX S.R.L.activePATRLILICLEAN S.R.L.-D.dissolvedPICTOR BISERICESC ZUPCU S.R.L.dissolvedRAWFFEX SRLactiveTRACADOR S.R.L.dissolvedVITELIA S.R.L.dissolvedVOPSESCU DISTRIBUTION S.R.L.active

People with significant control

1 people
NameRoleFromSource
BÎNZARI IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100