DOSSIERS / IVAN DALLAS SRL
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Company dossier

IVAN DALLAS SRL

ONRC · COMPANY · INCORPORATED 1993-04-16
KYBE ID: RO-J52_254_1993 · J52/254/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IVAN DALLAS SRL
ro_onrc
J52/254/1993
ro_onrc
dissolved
ro_onrc
1993-04-16
ro_onrc
Com. CALUGARENI SAT HULUBESTI, 8276 Comuna Călugăreni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100