DOSSIERS / IVAN EXPERT CONTABIL SRL
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Company dossier

IVAN EXPERT CONTABIL SRL

ONRC · COMPANY · INCORPORATED 2016-01-29
KYBE ID: RO-J29_188_2016 · J29/188/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IVAN EXPERT CONTABIL SRL
ro_onrc
J29/188/2016
ro_onrc
active
ro_onrc
2016-01-29
ro_onrc
BUCUREŞTI, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GEEYS ATELIER CONCEPT S.R.L.Shared registered address · 3 share thisANDROHOVICI MIHAIL-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSOLVE COMSERV SRLShared officer / director · 7 share thisEDICO ALIMENT SRLShared officer / director · 7 share thisCONY CONT SOLUTION SRLShared officer / director · 7 share thisBLEND SOFTWARE DEVELOPMENT SRLShared officer / director · 7 share thisVICOM TINO TRADING SRLShared officer / director · 7 share thisALGECO TRANS SRLShared officer / director · 7 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

2 people
NameRoleFromSource
IONIȚĂ CORNELIAadministrator—ONRC registry
IVAN CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100