DOSSIERS / REVENCO TRANSPORT SRL
← SearchExport PDF
Company dossier

REVENCO TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2011-02-23
KYBE ID: RO-J22_326_2011 · J22/326/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REVENCO TRANSPORT SRL
ro_onrc
J22/326/2011
ro_onrc
dissolved
ro_onrc
2011-02-23
ro_onrc
Str. NICOLINA 64, 700220 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REVENCO VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100