DOSSIERS / RIFT SRL
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Company dossier

RIFT SRL

ONRC · COMPANY · INCORPORATED 1992-06-16
KYBE ID: RO-J22_1618_1992 · J22/1618/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIFT SRL
ro_onrc
J22/1618/1992
ro_onrc
active
ro_onrc
1992-06-16
ro_onrc
Str. BANCII 5, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSTANTIN ALINAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA-GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—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