DOSSIERS / CLIVIA SRL
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Company dossier

CLIVIA SRL

ONRC · COMPANY · INCORPORATED 1997-01-09
KYBE ID: RO-J30_17_1997 · J30/17/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLIVIA SRL
ro_onrc
J30/17/1997
ro_onrc
active
ro_onrc
1997-01-09
ro_onrc
Str. CALINETE, 3937 Sat Turţ, Comuna Turţ, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABOU GHEORGHEadministrator—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