DOSSIERS / KIMAVILL SRL
← SearchExport PDF
Company dossier

KIMAVILL SRL

ONRC · COMPANY · INCORPORATED 2006-10-05
KYBE ID: RO-J2006000553522 · J2006000553522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIMAVILL SRL
ro_onrc
J2006000553522
ro_onrc
active
ro_onrc
2006-10-05
ro_onrc
COMPLEXULUI, Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP VASILE-IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100