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Company dossier

IPV4 MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-04-22
KYBE ID: RO-J3_572_2015 · J3/572/2015 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameIPV4 MANAGEMENT SRL

ro_onrc

RegistrationJ3/572/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-22

ro_onrc

Registered addressBASARABILOR, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

89 total

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

ADEZEUS EXCLUSIVE S.R.L.active ALEX & IOANA BROTHERS S.R.L.active ANOUSH STORE SRLactive BLACKYTEL CORADI SRLdissolved CĂLIN FLORIN-ALIN ÎNTREPRINDERE INDIVIDUALĂdissolved CAZACU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CERNAT SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRCA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRSTEA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRSTOIU AMALIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CLUB NAUTIC CANOE TURS TRANSFAGARASAN S.R.L.active COMPLET ASIGURĂRI TOP INVEST SRLactive CONSTANTIN GEORGIAN DESIGN S.R.L.active CONSTANTIN LIVIA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved COSTESCU IANCU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive CRANGĂ ANCA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTIAN TUNING AUTO SRLactive DARIA TOP LUX SRLinactive DAVLIS 96 AMENAJĂRI S.R.L.active DENISTORE CONCEPT SRLactive

+69 more

Connections

3 links

Shared operator — likely the same administrator

H DEVELOPMENT & MANAGEMENT S.R.L.Shared officer / director · 4 share this AQUA JUMP SRLShared officer / director · 4 share this INTERNET RESOURCES MANAGEMENT S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HAJA CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100