DOSSIERS / IVAR INVEST SRL
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Company dossier

IVAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J40_2671_2009 · J40/2671/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IVAR INVEST SRL
ro_onrc
J40/2671/2009
ro_onrc
active
ro_onrc
2009-03-02
ro_onrc
POPA NAN 21, 24075 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AC LAGOM STUDIO S.R.L.activeATELIER ARHITECT INOVATIV S.R.L.activeAUT & T CONSULTING SRLactiveCROWN KIDS SOCIETY S.R.L.activeDISTANT PLANET S.R.L.activeEUROPEAN PROJECT SUD-EST S.R.L.activeFURNI SYSTEMS S.R.L.activeGLOBE ENHANCEMENT S.R.L.activeGLOBE MEDIA PR & COMMUNICATION S.R.L.activeINFINITY PREMIUM S.R.L.activeINFINITY TELECOM EUROPE S.R.L.activeINFINITY TELECOM PREMIUM S.R.L.activeINFINITY TELECOM SOLUTION S.R.L.activeINFINITY WORKGROUP S.R.L.activeMALVIN FIELDS S.R.L.activeRADU TEODOR-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveSPACESTARTER S.R.L.activeVENTURE STORE S.R.L.active

People with significant control

2 people
NameRoleFromSource
STRETENIE MARIANA LUMINIȚAlichidator—ONRC registry
STRETENIE MARIAN-LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100