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Company dossier

M.R.J. IVAN CONSTRUCȚII S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J7_408_2020 · J7/408/2020 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameM.R.J. IVAN CONSTRUCȚII S.R.L.

ro_onrc

RegistrationJ7/408/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-07-31

ro_onrc

Registered address1 6B, 717355 Sat Stăuceni, Comuna Stăuceni, Botoşani

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PROCUREMENT AND CONTRACTS MANAGEMENT S.R.L.Shared officer / director · 5 share this MOBIL SYSTEM SRLShared officer / director · 5 share this MONY PAN SRLShared officer / director · 5 share this ELANDRA SRLShared 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

Name	Role	From	Source
IVAN CRISTIAN-NICOLAE	administrator	—	ONRC registry
IVAN IONELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100