DOSSIERS / IRVI COM SRL
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Company dossier

IRVI COM SRL

ONRC · COMPANY · INCORPORATED 2002-03-11
KYBE ID: RO-J29_287_2002 · J29/287/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IRVI COM SRL
ro_onrc
J29/287/2002
ro_onrc
active
ro_onrc
2002-03-11
ro_onrc
Sat URLETA, 2173 Sat Băneşti, Comuna Băneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEEXIPO AGENGY SRLactiveBODRAG SRLactiveBREBEANU GHEORGHE BREBEANU AFactiveBUCUR ION AFactiveCONSTANTIN EUGENIA RAMONA AFactiveENE ELISABETA "COSMIN" PFactiveINHARSO SRLactiveIONESCU BALASA "MARGA" PFactiveIVAN OVIDIU CIPRIAN AFactiveMINDAIANU GABRIEL ALINET AFactiveMOCANU DANIEL PFactiveNELSTA SRLactiveNITA VASILE PFactivePERTESIA SRLactiveRWEST EXIM SRLactiveSERCAR IMPEX SRLactiveSONEA PETRE PFactiveSTUPARU CORNELIU PFactiveTOMA MIHAI PFactiveTUDOSE VALERICA PFactive

+1 more

People with significant control

2 people
NameRoleFromSource
NITA IOANadministrator—ONRC registry
NITA VERONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100