DOSSIERS / RENOV VOUCII S.R.L.
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RENOV VOUCII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-24
KYBE ID: RO-J2018000762246 · J2018000762246 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RENOV VOUCII S.R.L.
ro_onrc
J2018000762246
ro_onrc
active
ro_onrc
2018-05-24
ro_onrc
RUSCOVA 538C, 437260 Sat Ruscova, Comuna Ruscova, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAUCA DANIELAadministrator—ONRC registry
SAUCA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100