DOSSIERS / IVAN SILVERCITY S.R.L.
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Company dossier

IVAN SILVERCITY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-17
KYBE ID: RO-J40_2181_2020 · J40/2181/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
IVAN SILVERCITY S.R.L.
ro_onrc
J40/2181/2020
ro_onrc
inactive
ro_onrc
2020-02-17
ro_onrc
Gen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

838 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 ECOCLIMA COOL92 GROUP S.R.L.dissolved4.12 BEST CONCEPT CARS S.R.L.activeAAISHA AND ALSAKER GRUP SRLdissolvedA.B.N. DOGANLAR S.R.L.activeABRACADABRA VOILA S.R.L.dissolvedABUDI ABD SRLactiveACOPERO PROFESIONAL SRLdissolvedACS BEST S.R.L.dissolvedACS IDEAL S.R.L.activeACTIV ANDREPOL S.R.L.activeACTIV IMOB ADVERTISING SRLactiveACTIV STAR AUTO COMPANY SRLactiveACTIV URBAN SOLUTIONS SRLactiveADE COLECT BUSINESS S.R.L.activeADEMARC HEALTH SRL-DactiveADEN FASHION S.R.L.dissolvedADN AUTO SHOP S.R.L.dissolvedADRIAN BRUT CONSTRUCT S.R.L.activeADRIAN CONSTRUCT MONTAJ S.R.L.activeADRIAN STREET FOOD S.R.L.dissolved

+818 more

People with significant control

1 people
NameRoleFromSource
IVAN TUDORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100