DOSSIERS / ILVAS INTERMED TRADING SRL
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Company dossier

ILVAS INTERMED TRADING SRL

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J40_2103_2021 · J40/2103/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILVAS INTERMED TRADING SRL
ro_onrc
J40/2103/2021
ro_onrc
active
ro_onrc
2021-02-08
ro_onrc
SIMION MEHEDINŢI 10, 60459 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMESCU VALENTIN-EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100