DOSSIERS / IVCA SERV COM SRL
← SearchExport PDF
Company dossier

IVCA SERV COM SRL

ONRC · COMPANY · INCORPORATED 1997-02-13
KYBE ID: RO-J40_981_1997 · J40/981/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IVCA SERV COM SRL
ro_onrc
J40/981/1997
ro_onrc
dissolved
ro_onrc
1997-02-13
ro_onrc
Str. IZVORUL CRISULUI 5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ELROPE COMIMPEX SRLShared registered address · 3 share thisDALLY IMPEX 2000 SRLShared registered address · 3 share thisPROD PAN CAZAN SI DIMA SNCShared officer / director · 5 share thisDANTYMID SRLShared officer / director · 5 share thisCOTMEANA CADUM 2005 SRLShared officer / director · 5 share thisCYB REIFEN & FELGE S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
CAZAN DUMITRUadministrator—ONRC registry
IVAN CONSTANTINadministrator—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 (IVTIN COM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100