DOSSIERS / FIVE-HOLDING SA
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Company dossier

FIVE-HOLDING SA

ONRC · COMPANY · INCORPORATED 1998-05-08
KYBE ID: RO-J1998001334136 · J1998001334136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIVE-HOLDING SA
ro_onrc
J1998001334136
ro_onrc
active
ro_onrc
1998-05-08
ro_onrc
Str. ION ROATA 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIUCEANU VALENTINadministrator—ONRC registry
NECHITA OANA OLIVIAadministrator—ONRC registry
SC ANIRVA MANAGER SRLadministrator—ONRC registry
CIUCEANU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100