DOSSIERS / IVANKA INVESTIMOB S.R.L.
← SearchExport PDF
Company dossier

IVANKA INVESTIMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-19
KYBE ID: RO-J32_1476_2019 · J32/1476/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVANKA INVESTIMOB S.R.L.
ro_onrc
J32/1476/2019
ro_onrc
active
ro_onrc
2019-07-19
ro_onrc
NICOLAE IORGA 58, 550361 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOANCĂ-GHIŢULESCU RAMONA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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