DOSSIERS / RAVIL-IMPEX SRL
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Company dossier

RAVIL-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-18
KYBE ID: RO-J17_2788_1992 · J17/2788/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAVIL-IMPEX SRL
ro_onrc
J17/2788/1992
ro_onrc
active
ro_onrc
1992-12-18
ro_onrc
Str. OTELARILOR 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COVACI IONadministrator—ONRC registry
COVACI VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100