DOSSIERS / IVANOV SEVEFLOR SNC
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Partnership dossier

IVANOV SEVEFLOR SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-15
KYBE ID: RO-J36_947_1994 · J36/947/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVANOV SEVEFLOR SNC
ro_onrc
J36/947/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Str. PODGORIILOR 29, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVANOV SIMIONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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