DOSSIERS / IVAN & IVAN MATCON SRL
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Company dossier

IVAN & IVAN MATCON SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J23_1254_2011 · J23/1254/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVAN & IVAN MATCON SRL
ro_onrc
J23/1254/2011
ro_onrc
active
ro_onrc
2011-05-06
ro_onrc
Str. TRAIAN 7A, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN LIVIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVAN & IVAN MATCON SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100