DOSSIERS / INTERALVIS SRL-D
← SearchExport PDF
Company dossier

INTERALVIS SRL-D

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J16_192_2012 · J16/192/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERALVIS SRL-D
ro_onrc
J16/192/2012
ro_onrc
dissolved
ro_onrc
2012-02-10
ro_onrc
22 DECEMBRIE 1989 7, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISPAS LIVIU-VALENTINadministrator—ONRC registry
INVIRO INSOLVENCY IPURLlichidator judiciar—ONRC registry
DRĂGULIN RĂZVAN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100