DOSSIERS / IVANVICTOR SERVICII S.R.L.
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IVANVICTOR SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-21
KYBE ID: RO-J40_17636_2023 · J40/17636/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVANVICTOR SERVICII S.R.L.
ro_onrc
J40/17636/2023
ro_onrc
active
ro_onrc
2023-09-21
ro_onrc
BUDACU 3, 30461 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRATION RESIDENCES SRLactiveANDREI CRISTINA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS MARIA ROX SRLactiveBOBU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMŞA ROMIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.I.V. EFFECT COMPANY SRLliquidationDOPAMINE ADVERTISING S.R.L.activeLIGIA&GIGI SENIOR COM S.R.L.activeMAISON CAPRICORN S.R.L.activeMILLENIUM MOBILE ANA S.R.L.dissolvedOFTA BRIGHT S.R.L.liquidationOPREA ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOV OPTIM TOTAL S.R.L.activePLACA GRUP 2014 SRLactivePRINTOLOGY STUDIO S.R.L.liquidationŞTEFAN ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTALYA SERVICES S.R.L.activeTEHNOMOB EXPERT SRLdissolvedVASILESCU Z.NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

1 people
NameRoleFromSource
IVAN VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100