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Company dossier

IVANA FASHION SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J40_21425_2005 · J40/21425/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIVANA FASHION SRL

ro_onrc

RegistrationJ40/21425/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-12-20

ro_onrc

Registered addressStr. Nerva Traian 23-25, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

18 total

BIG BANG INVESTMENTS SRLinactive COMPLET TRUST SRLdissolved EAST EUROPEAN SERVICES SRLinactive EDITURA MAXAM SRLliquidation E-OK MEDIA SRLdissolved EVENTI TRUST ITALIA SRLdissolved FIRST BANK SA BUCURESTI SUCURSALA BUCURESTI NERVA TRAIANdissolved FLASH POWER SRLdissolved GRAMPET TOTAL SRLactive GRAND TRUST PETRO SRLdissolved IVANA DISTRIBUTION SRLinactive MAYDAY INTERNATIONAL SRLdissolved POWER PAINT SRLactive PROTRIC CONSTRUCT SRLdissolved SASPI FILIALA ITAROM SRLdissolved UNION FINANCIAL SRLactive V.TANKEN SRLactive

Connections

3 links

Shared operator — likely the same administrator

IVANA DISTRIBUTION SRLShared officer / director · 4 share this MINPRES IMPORT EXPORT SRLShared officer / director · 4 share this DALIANI AGENT DE ASIGURARI S.R.L.Shared officer / director · 4 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
IVANA FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100