DOSSIERS / RENOVION.COM S.R.L.
← SearchExport PDF
Company dossier

RENOVION.COM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-27
KYBE ID: RO-J22_1385_2023 · J22/1385/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RENOVION.COM S.R.L.
ro_onrc
J22/1385/2023
ro_onrc
active
ro_onrc
2023-04-27
ro_onrc
NICOLINA 83, 700711 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2AD TECH S.R.L.activeALBUŢ NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO OLTEANU S.R.L.activeBUMERYKA SRLactiveDIAC MARIA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveDIACONU C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAC VLAD IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRIU VIVIANA-PETRINA ÎNTREPRINDERE INDIVIDUALĂactiveFRANCE BAT SRLactiveGEOP SOCIETY S.R.L.activeKATYDENIRO SRLactiveLARMA RIDE S.R.L.activeMARJIN-TOTAL S.R.L.activeMARJIN V. OLEG ÎNTREPRINDERE INDIVIDUALĂactiveMARTINIUC ARMAND-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveMELISSA COLLECTION PROD SRLactiveMINA-GLOBAL SRLactiveOLTEANU ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRASTA FLY S.R.L.activeSARCHIS DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
URSACHI IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100