DOSSIERS / IVCOSERG COMPANY SRL
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IVCOSERG COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-07-15
KYBE ID: RO-J37_352_2003 · J37/352/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVCOSERG COMPANY SRL
ro_onrc
J37/352/2003
ro_onrc
active
ro_onrc
2003-07-15
ro_onrc
Str. Republicii 277, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMET-AS SRLactiveAGRO-MOREX SRLactiveANDACOM SRLactiveANTON AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERESCHI P. PFactiveBICHIR S. PFactiveBICHIR S. PFactiveBULISCA A. AFactiveCALEIDOSCOP SRLactiveCHIRAMDAN SRLactiveCRELY IMPEX SRLactiveDEC SRLactiveDOCIVEL SRLactiveDULCESCU NECULAI AFactiveDUMITRU NECULAI ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU N. PFactiveEL&COMP.SERVICE SRLactiveELEN-CRIST SRLactiveFILIP VALERICA ÎNTREPRINDERE FAMILIALĂactiveGIL SRLactive

+36 more

People with significant control

4 people
NameRoleFromSource
IVAN CONSTANTINadministrator—ONRC registry
TOFAN SERGIUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ CHIRILĂ IONadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100