DOSSIERS / HOLM C.V. SRL
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Company dossier

HOLM C.V. SRL

ONRC · COMPANY · INCORPORATED 1997-05-21
KYBE ID: RO-J22_691_1997 · J22/691/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLM C.V. SRL
ro_onrc
J22/691/1997
ro_onrc
active
ro_onrc
1997-05-21
ro_onrc
Com. SCHEIA, 707478 Sat Drăguşeni, Comuna Drăguşeni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBOTARU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100