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Company dossier

IVECO CAPITAL BROKER DE ASIGURARE - REASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2003-02-21
KYBE ID: RO-J40_2629_2003 · J40/2629/2003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIVECO CAPITAL BROKER DE ASIGURARE - REASIGURARE SRL

ro_onrc

RegistrationJ40/2629/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-21

ro_onrc

Registered addressStr. TIPOGRAFILOR 11-15, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

APE MINERALE BACAIA SRLdissolved CARGILL OILS SAdissolved EUROPEAN PROPERTY DEVELOPMENT SRLdissolved GF AMCO DEVELOPMENT SRLdissolved GLOBAL CITY BUSINESS PARK SRLdissolved GLOBAL CITY RESIDENTIAL SRLdissolved GRUNDFOS POMPE ROMANIA SRLactive ING CREDIT IFN SAdissolved IVECO ROMANIA SRLdissolved JOHNSON & JOHNSON ROMANIA SRLactive LIVADA CU MERE BUNE SRLdissolved

People with significant control

2 people

Name	Role	From	Source
FLAVIO CANDELLERO	administrator	—	ONRC registry
STEFANO IZZO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVECO CAPITAL BROKER DE ASIGURARE-REASIGURARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100