DOSSIERS / REV NEVADA SRL
← SearchExport PDF
Company dossier

REV NEVADA SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J13_556_2001 · J13/556/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REV NEVADA SRL
ro_onrc
J13/556/2001
ro_onrc
active
ro_onrc
2001-01-17
ro_onrc
B-dul ALEXANDRU LĂPUŞNEANU 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100