DOSSIERS / GEORGE IVAŞCU CONSTRUCT ACTIV S.R.L.
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GEORGE IVAŞCU CONSTRUCT ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J40_20115_2023 · J40/20115/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGE IVAŞCU CONSTRUCT ACTIV S.R.L.
ro_onrc
J40/20115/2023
ro_onrc
active
ro_onrc
2023-10-25
ro_onrc
SĂNDULEŞTI 1, 61781 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALETHEIA SOFTWARE SRLactiveARISE CONSULTANCY S.R.L.activeATELIER QBOUQUET S.R.L.activeENACHE GEORGIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY COFFEE SRLactiveFORTECH PRO SYSTEM S.R.L.activeGLEESON RECRUITMENT LIMITED S.R.L.activeMARKETING ADVISER AND ADVERTISING S.R.L.activeMILEA ELISABETA-IULIANA-MARI-FLOR PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM QUALITY CONSTRUCT S.R.L.activeQBOUQUET EVENTS S.R.L.activeTOMESCU I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveYRA CAPITAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
IVAŞCU GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100