DOSSIERS / RISC MANAGEMENT SRL
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Company dossier

RISC MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-11-20
KYBE ID: RO-J15_1513_2008 · J15/1513/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RISC MANAGEMENT SRL
ro_onrc
J15/1513/2008
ro_onrc
active
ro_onrc
2008-11-20
ro_onrc
Str. MATEI BASARAB 3, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENESCU RADU ALEXANDRUadministrator—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