DOSSIERS / CUATROVISTA INVEST S.R.L.
← SearchExport PDF
Company dossier

CUATROVISTA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-18
KYBE ID: RO-J2023013236400 · J2023013236400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUATROVISTA INVEST S.R.L.
ro_onrc
J2023013236400
ro_onrc
active
ro_onrc
2023-07-18
ro_onrc
PICTOR ARTHUR VERONA 15, 10312 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDAN LUCICA-NICOLETAadministrator—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