DOSSIERS / ILVAFORM CONSTR SRL
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Company dossier

ILVAFORM CONSTR SRL

ONRC · COMPANY · INCORPORATED 1994-06-13
KYBE ID: RO-J24_1230_1994 · J24/1230/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILVAFORM CONSTR SRL
ro_onrc
J24/1230/1994
ro_onrc
active
ro_onrc
1994-06-13
ro_onrc
Str. MOLDOVEI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABOU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100