DOSSIERS / RIVIERA SRL
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Company dossier

RIVIERA SRL

ONRC · COMPANY · INCORPORATED 2005-10-27
KYBE ID: RO-J07_671_2005 · J07/671/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVIERA SRL
ro_onrc
J07/671/2005
ro_onrc
active
ro_onrc
2005-10-27
ro_onrc
Str. I.C.BRĂTIANU 53, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FILIMON FLORIAN-RĂZVANadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE SPRL IAŞIadministrator judiciar—ONRC registry
MITITELU LENUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100