DOSSIERS / RVS SPIRITS SRL
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RVS SPIRITS SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J39_66_2012 · J39/66/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RVS SPIRITS SRL
ro_onrc
J39/66/2012
ro_onrc
active
ro_onrc
2012-02-20
ro_onrc
GĂRII 26, Municipiul Focşani, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PANITRANS SRLShared officer / director · 10 share thisCONSPORA GmbHShared officer / director · 10 share thisTRANSAUTOSERVICE COMPANY SRLShared officer / director · 10 share thisSUCURI ŞI TRADIŢII S.R.L.Shared officer / director · 10 share thisCIRCUL MONDIAL SRLShared officer / director · 10 share thisDAF ECHIPAMENTE SI SERVICII S.R.L.Shared officer / director · 10 share thisSAS CONFIANCE AUTOMOBILES 64Shared officer / director · 10 share thisROBMAR TOUR SRLShared officer / director · 10 share thisMATEI AUTO - OFFICE SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
COBZARU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100