DOSSIERS / RIVIERA TOTAL EXCHANGE SRL
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RIVIERA TOTAL EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2003-07-04
KYBE ID: RO-J2003009114408 · J2003009114408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVIERA TOTAL EXCHANGE SRL
ro_onrc
J2003009114408
ro_onrc
active
ro_onrc
2003-07-04
ro_onrc
DINICU GOLESCU 33, 10866 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CRISTEA S. PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST CONSULTING HR SRLactiveFERTGRAIN SRLactiveFORTUNA FOOD SRLactiveHAPPY DANCE WEDDINGS S.R.L.activeHAPPY FAMILY WEDDINGS S.R.L.activeIONEL MIHAI ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLACHE I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMED FAM CLEAR S.R.L.activeM & F FRAGRANCES DISTRIBUTIONS SRLactiveMILNO AND COMPANY S.R.L.activeNIŞTE SCRIITORI SRLactiveRANTECH SYSTEMS S.R.L.activeROŞIORU IONELA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
KÖPE GABRIEL-CLAUDIUadministrator—ONRC registry
ROŞCAN MIHAIadministrator—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