KYBE — See who's really behind any company

Company dossier

IVET BUSINESS SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-04
KYBE ID: RO-J40_14688_2020 · J40/14688/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameIVET BUSINESS SHOP S.R.L.

ro_onrc

RegistrationJ40/14688/2020

ro_onrc

Statusinactive

ro_onrc

Incorporated2020-11-04

ro_onrc

Registered addressILARIE CHENDI 21, 21503 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

5 total

BLUE DIAMOND EDEC S.R.L.active EDEC PERFECT SRLactive ENERGO-TERM SRLactive MIR-MAD RETAIL S.R.L.inactive

Connections

4 links

Shared operator — likely the same administrator

EDEC PERFECT SRLShared registered address · 5 share this MIR-MAD RETAIL S.R.L.Shared registered address · 5 share this ENERGO-TERM SRLShared registered address · 5 share this BLUE DIAMOND EDEC S.R.L.Shared registered address · 5 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
VOICU MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100