DOSSIERS / IVAN BEST CARGO S.R.L.
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Company dossier

IVAN BEST CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-21
KYBE ID: RO-J40_2286_2019 · J40/2286/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IVAN BEST CARGO S.R.L.
ro_onrc
J40/2286/2019
ro_onrc
active
ro_onrc
2019-02-21
ro_onrc
PATRIOŢILOR 8, 32285 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

32 total
ALEGAL SMART SOLUTIONS S.R.L.activeANDREEA & RĂZVAN COMSERV SRLactiveAUTO M&I PALLADY S.R.L.activeBLUE LINE CONSULTING S.R.L.activeBLUE ROAD SRLactiveBRIGHIDAU DANIELA LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCabinet de Consultanta Juridica DINU-PANDELE & Asociatii SRLdissolvedCLIMA INSTAL EXPERT SRLdissolvedCOMAN F. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTRACONTAB CONSULTANȚĂ SRLactiveDANA COMPANY SRLdissolvedFAN-RUI IMPEX SRLactiveFARMACIA IANCULUI 57 LOGISTIC S.R.L.activeGÂRBAȘI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTYLE GIFTS S.R.L.activeINTELLECT WORK SOLUTIONS S.R.L.activeJURAVLE I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIANG YA COM SRLinactiveMOOZIE TEXTIL SRLactiveNECHIFOR MIHAIL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
IVAN LAURENȚIU-VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100