DOSSIERS / IVAN KUDIK SRL
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Company dossier

IVAN KUDIK SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J24_272_2013 · J24/272/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVAN KUDIK SRL
ro_onrc
J24/272/2013
ro_onrc
active
ro_onrc
2013-03-21
ro_onrc
POIENILE DE SUB MUNTE 426, 437220 Sat Poienile de sub Munte, Comuna Poienile de sub Munte, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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