DOSSIERS / IOVIS IMPORT EXPORT SRL
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Company dossier

IOVIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-03-15
KYBE ID: RO-J39_251_1993 · J39/251/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOVIS IMPORT EXPORT SRL
ro_onrc
J39/251/1993
ro_onrc
active
ro_onrc
1993-03-15
ro_onrc
Str. LIBERTATII, 625100 Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADOCHITEI CLAUDIA PERSOANA FIZICAactiveBICON SRLactiveBUCOS CONSTANTIN PFactiveBULGARU MARIANA AFactiveCAZAN JULIETA MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOT C. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI ŞTEFAN PERSOANĂ FIZICĂactiveCRIS NARCIS COM SRLactiveDABIJA VERONICA PERSOANĂ FIZICĂactiveDARIOMAR TOURISM SRLactiveD & G EDITUR SRLactiveELECTRO LUX SRLactiveFILIMON GABRIELA PERSOANA FIZICAactiveIACOB AGRO SRLactiveINDGRUP COM SRLactiveINGALOGI TRANS SRLactiveIORDACHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveISAIU NELA ÎNTREPRINDERE INDIVIDUALĂactiveKARA'DU COM SRLactiveLAZAPREST SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
RACOVITA VICTORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100