DOSSIERS / COVIFIN EXPERT S.R.L.
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COVIFIN EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J2018001132406 · J2018001132406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COVIFIN EXPERT S.R.L.
ro_onrc
J2018001132406
ro_onrc
active
ro_onrc
2018-01-30
ro_onrc
Ghencea 20, 61708 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAD WOLF MEDIA SRLactiveBEIN - CREATIVE TECHNOLOGIES S.R.L.activeBXA EXPRESS S.R.L.activeCOVĂCESCU-DIMITRIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveELITE DOCS S.R.L.activeHOGEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOREA DOMNICA VOICHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTAL CENTRAL PREDEX S.R.L.activeMAGI TRANSVIT SRLdissolvedMIRCEA MICHAEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMYCWINE AGRO SRLactiveMYSTERY ESCAPE S.R.L.activeMYSTERY EVENTS SRLactiveNILA POWER S.R.L.activePETCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOENICĂ BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveYOUNGIN S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
OPREA VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100