KYBE — See who's really behind any company

Company dossier

IVJ CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-04-30
KYBE ID: RO-J26_832_2008 · J26/832/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameIVJ CONSULTING SRL

ro_onrc

RegistrationJ26/832/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-30

ro_onrc

Registered addressStr. ANDREI MURESANU 32, Municipiul Sighişoara, Mureş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

JANCRIS TRANS SRLShared officer / director · 5 share this IVJ SERV SRLShared officer / director · 5 share this BARAL IMPEX SRLShared officer / director · 5 share this BARAL TECHNIX SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BURLEA LUCIAN CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100