KYBE — See who's really behind any company

Company dossier

IVCO SISTEM SRL

ONRC · COMPANY · INCORPORATED 2004-05-07
KYBE ID: RO-J40_7329_2004 · J40/7329/2004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameIVCO SISTEM SRL

ro_onrc

RegistrationJ40/7329/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-05-07

ro_onrc

Registered addressStr. Cîmpineanca 1, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

MONILIV GRUP SRLactive SALGEMA COM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MONILIV GRUP SRLShared registered address · 3 share this SALGEMA COM SRLShared registered address · 3 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
IVAN CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IVCON SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100