Key facts
activeSERVEXPRES RIVAL SRL
ro_onrc
J27/1004/1993
ro_onrc
active
ro_onrc
1993-05-04
ro_onrc
5587 Comuna Cordun, Neamţ
ro_onrc
Company dossier
SERVEXPRES RIVAL SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANDREI DORINA AFANDREI I ELENA AFANDREI NECULAI AFANTON GH GHEORGHE AFASAVEI MARIA AFBEJENARU VASILE PFBOSOI MIHAI PFBOTEZ ELENA AFCARPUSOR CONSTANTIN AFCOSTACHE MARIA AFDIACONU PATEC SNCGALAX SRLHAZI GHEORGHE AFHAZI IONEL AFIANCU SILVIA AFIRUSROM COM SRLIVANCIU RODICA PFIVANCIU SRLJANITA COM SRLJENI COM 2 SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IACOB N. AUREL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100