DOSSIERS / RIVERGATE RATING GROUP SRL
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RIVERGATE RATING GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-09-18
KYBE ID: RO-J2006014791408 · J2006014791408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIVERGATE RATING GROUP SRL
ro_onrc
J2006014791408
ro_onrc
active
ro_onrc
2006-09-18
ro_onrc
INDUSTRIILOR 56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIVE AIR & SEA SOLUTIONS SRLdissolvedAZETA MARKETING SRLactiveCLOUD CLODET S.R.L.liquidationCOVACI EUGEN-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVEMAR S.R.L.inactiveEVY SHOPPING S.R.L.activeEXTREMSTO SHOP S.R.L.activeGHERASIM RAMONA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUŢU IURIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSPIRED ORG LEADERSHIP S.R.L.activeINVICT PLUS SRLactiveKOLECT PHARMA S.R.L.activeMAIORU CONCEPT S.R.L.activeMAL DRIVE AUTOMOBILE S.R.L.activeNAVIGATOR A&V SRLactiveNICEVE ECOCLEANING S.R.L.activeNIŢĂ M. GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPASS PROPERTY SRLactiveRGH ASSET DEVELOPMENT S.R.L.activeRGH MAX DEVELOPMENT S.R.L.active

+6 more

People with significant control

2 people
NameRoleFromSource
PAVEL KODZIKadministrator—ONRC registry
PRAVOSUD PRAVOSUD IRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100