DOSSIERS / FLUVIAL RIJN S.R.L.
← SearchExport PDF
Company dossier

FLUVIAL RIJN S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-J25_374_2016 · J25/374/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FLUVIAL RIJN S.R.L.
ro_onrc
J25/374/2016
ro_onrc
active
ro_onrc
2016-07-28
ro_onrc
CRIZANTEMELOR 15, 225200 Municipiul Orşova, Mehedinţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Întreprinzător Individual "DRON ION"Shared officer / director · 3 share thisNIRCOM INVEST GRUP SRLShared officer / director · 3 share thisLECAMI MCM MICADI SRL-DShared registered address · 5 share thisSARA-ELY & CO SRLShared registered address · 5 share thisMNG MIGENI SRL-DShared registered address · 5 share thisDRON I. ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRON IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100