DOSSIERS / IVEX INVEST SRL
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Company dossier

IVEX INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-10-03
KYBE ID: RO-J40_17839_1994 · J40/17839/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IVEX INVEST SRL
ro_onrc
J40/17839/1994
ro_onrc
active
ro_onrc
1994-10-03
ro_onrc
Str. DOAMNA GHICA 20, 24063 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN IOAN MARIUSadministrator—ONRC registry
IVAN GHEORGHElichidator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN GHEORGHE (officer) matches PEP Gheorghe Ivan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN GHEORGHE (officer) matches PEP Gheorghe Ivan — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100