DOSSIERS / ANVELOPMANIA S.R.L.
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Company dossier

ANVELOPMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-05
KYBE ID: RO-J12_421_2020 · J12/421/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANVELOPMANIA S.R.L.
ro_onrc
J12/421/2020
ro_onrc
active
ro_onrc
2020-02-05
ro_onrc
LIVIU RUSU 22, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN TATIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100