DOSSIERS / KEVIN & DENIS SRL
← SearchExport PDF
Company dossier

KEVIN & DENIS SRL

ONRC · COMPANY · INCORPORATED 2005-09-06
KYBE ID: RO-J27_1311_2005 · J27/1311/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEVIN & DENIS SRL
ro_onrc
J27/1311/2005
ro_onrc
active
ro_onrc
2005-09-06
ro_onrc
Str. BISTRIŢEI 4, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVA PETRUadministrator—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