DOSSIERS / COM RIGAS SRL
← SearchExport PDF
Company dossier

COM RIGAS SRL

ONRC · COMPANY · INCORPORATED 1994-08-08
KYBE ID: RO-J22_2083_1994 · J22/2083/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM RIGAS SRL
ro_onrc
J22/2083/1994
ro_onrc
active
ro_onrc
1994-08-08
ro_onrc
Str. DREPTĂŢII 12, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU PETRICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100