DOSSIERS / RIVOTRANS COM SRL
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RIVOTRANS COM SRL

ONRC · COMPANY · INCORPORATED 2002-11-18
KYBE ID: RO-J29_1292_2002 · J29/1292/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RIVOTRANS COM SRL
ro_onrc
J29/1292/2002
ro_onrc
dissolved
ro_onrc
2002-11-18
ro_onrc
Com. ARICESTII RAHTIVANI, 2071 Sat Ariceştii Rahtivani, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100