DOSSIERS / RIV IMOBILIARE SRL
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Company dossier

RIV IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J2004004507129 · J2004004507129 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIV IMOBILIARE SRL
ro_onrc
J2004004507129
ro_onrc
active
ro_onrc
2004-12-13
ro_onrc
Regina Maria 2, Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUS IOANAadministrator—ONRC registry
RUS VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100