Key facts
dissolvedRIVER Invest SA
ro_onrc
J40/17535/2003
ro_onrc
dissolved
ro_onrc
2003-12-18
ro_onrc
Spl. INDEPENDENTEI 319, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
RIVER Invest SA
RISK SCORE16LOW RISK
Companies at this address
16 totalBUGATTI IMPEX INTERNATIONAL SRLCARWARE SERVICII ASIGURARI SRLCRISTI PROJECT SRLDIVA MODEL SRLDV.MAT ENTERPRISE SRLEMMA PATT SRLFLOARE DE CACTUS SRLGRUP COMPANY MARA SRLINTERMEDIAR ALL INTERNATIONAL SRLKENVELO ROMANIA SRLMAP MERCHANT ROMANIA SRLPROIECT STUDIO SRLRAY LIGHT IMPEX SRLROMCOLOR 2000 SASABINO MANAGEMENT SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| RADULEA ION | administrator special | — | ONRC registry |
| CII MANTA GABRIEL - DINU | lichidator judiciar | — | ONRC registry |
| MANTA GABRIEL DINU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100