DOSSIERS / RIVICOM PROFIT 2000 SRL
← SearchExport PDF
Company dossier

RIVICOM PROFIT 2000 SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J09_643_1994 · J09/643/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVICOM PROFIT 2000 SRL
ro_onrc
J09/643/1994
ro_onrc
dissolved
ro_onrc
1994-04-26
ro_onrc
CART. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM & CO SNCdissolvedAFROCARA IMPEX SRLdissolvedAGRO ECLAR SRLactiveAKADRIP TRADING SRLdissolvedALCOM SRLdissolvedANDMARBI COMPANY IMPEX SRLdissolvedANIDI TRADING SRLactiveAPORT COM SRLdissolvedARGINT CONSIMEX SRLdissolvedARIANO IMPORT-EXPORT SRLdissolvedASTRID COM SRLdissolvedATANSI COM SRLdissolvedBALMI IMPEX SRLdissolvedBANCIU AURICA AFdissolvedBANKERS SRLdissolvedBARANGA V.GEORGICA AFdissolvedB.B.S. LINK CO LTD SRLdissolvedBIODANIMIR SRLdissolvedBLANCO SRLdissolvedCATAVIS COM SRLdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
ENE R.IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100