DOSSIERS / CARWASH IVAN S.R.L.
← SearchExport PDF
Company dossier

CARWASH IVAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J32_249_2021 · J32/249/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARWASH IVAN S.R.L.
ro_onrc
J32/249/2021
ro_onrc
dissolved
ro_onrc
2021-02-11
ro_onrc
117, 557060 Sat Brădeni, Comuna Brădeni, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100