DOSSIERS / IVICI INVEST SRL
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IVICI INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-11-01
KYBE ID: RO-J29_1696_1995 · J29/1696/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IVICI INVEST SRL
ro_onrc
J29/1696/1995
ro_onrc
dissolved
ro_onrc
1995-11-01
ro_onrc
580, Sat Drajna de Jos, Comuna Drajna, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NEOVENTIS S.R.L.Shared officer / director · 12 share thisNEOVIBE S.R.L.Shared officer / director · 12 share thisHIDROCALORINSTAL2016 SRLShared officer / director · 12 share thisNEOGEN SOLUTIONS S.R.L.Shared officer / director · 12 share thisNEXT PRO TECH SOLUTIONS S.R.L.Shared officer / director · 12 share thisBLUE GREEN HAVEN SRLShared officer / director · 12 share thisNEOTECH GLOBAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisPLEUR INSTAL SRLShared officer / director · 12 share thisRAMI - INSTAL SRLShared officer / director · 12 share thisHXM GLOBAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisBIOSAVOUR GROUP S.R.L.Shared officer / director · 12 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
NameRoleFromSource
MICU CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100