DOSSIERS / BLACK KAVIAR S.R.L.
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Company dossier

BLACK KAVIAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-29
KYBE ID: RO-J33_1851_2021 · J33/1851/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK KAVIAR S.R.L.
ro_onrc
J33/1851/2021
ro_onrc
active
ro_onrc
2021-09-29
ro_onrc
VIŞINIA 59, 727371 Sat Bulai, Comuna Moara, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASCAUŢAN VITALIIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100