DOSSIERS / IBC TRIUMPH VOYAGE S.R.L.
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IBC TRIUMPH VOYAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J23_2631_2022 · J23/2631/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
IBC TRIUMPH VOYAGE S.R.L.
ro_onrc
J23/2631/2022
ro_onrc
inactive
ro_onrc
2022-04-20
ro_onrc
PIPERA 200A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALLIANCE MS GROUP S.R.L.liquidationALTO GROUP PROJECTS S.R.L.activeAVA POSITIVE IMPACT S.R.L.liquidationBLINDINGQUEEN PROPERTIES SRLdissolvedDĂDĂLICĂ COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂDĂLICĂ VASILE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO EXIM AND DIST'Y SRLdissolvedFRU GLOBAL CONSULTING & DEVELOPMENT S.R.L.activeGENERAL ROMDAV CONSTRUCT S.R.L.activeK.M. REAL ESTATE SRLactiveLEXICA MEDICA ADVISORY S.R.L.dissolvedOTHERLAND PROPERTIES DOROBANTI SRLdissolvedPREMIUM CAPITAL S.R.L.activeRUSU FLAVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNITED COFFEE CLUB S.R.L.activeUNKNOWNPLAN PROPERTIES SRLdissolved

People with significant control

1 people
NameRoleFromSource
PANĂ IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100