DOSSIERS / KEVIONCOM S.R.L.
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Company dossier

KEVIONCOM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-24
KYBE ID: RO-J18_1025_2022 · J18/1025/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEVIONCOM S.R.L.
ro_onrc
J18/1025/2022
ro_onrc
active
ro_onrc
2022-08-24
ro_onrc
CRINULUI 2, 215400 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂNICĂ IONadministrator—ONRC registry
BĂNICĂ IONUȚ-VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100