DOSSIERS / RIVIERA PRO INVESTMENT SRL
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RIVIERA PRO INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-07-13
KYBE ID: RO-J40_13502_2007 · J40/13502/2007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
RIVIERA PRO INVESTMENT SRL
ro_onrc
J40/13502/2007
ro_onrc
liquidation
ro_onrc
2007-07-13
ro_onrc
Str. Amurgului 28, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU INTERACTIV CONSTRUCT SRLliquidationANALEO COMIMPEX TRANS SRLinactiveCONDOR ART INVEST SRLdissolvedCONSTRUCT ASCO EXIM SRLdissolvedC & P TEXT CONSTRUCT SRLactiveETALON COMPACT SRLdissolvedEURO DOORS TOP DESIGN SRLliquidationGEORGESCU NELA PFdissolvedGOTIC TREND SRLdissolvedJI LI INVEST IMPEX SRLactiveKUN MIN ECONOMIC SRLdissolvedMARI MARKET INVEST SRLactiveMARIN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMP PROD INVEST SRLdissolvedPETRESCU-VLAD NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU CORNEL PFdissolvedRIR CONFORT SRLactiveSHENG YUAN TRADING SRLinactiveTROPICAL PROD INVEST SRLdissolvedTWO BIRD SRLdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
HAIDER FAISAL HASAN KANAANadministrator—ONRC registry
HAIDER MAJID YASEEN AL MAJMAIEadministrator—ONRC registry
HAIDER SAMEER ABDULKHALEQ ALSHAWIadministrator—ONRC registry
OMAR SAMEER ABDULKHALEQ ALSHAWIadministrator—ONRC registry
YASIR MAJID YASEEN AL - MAJMAIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100