DOSSIERS / CIVALI MATRIMONIO SRL
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Company dossier

CIVALI MATRIMONIO SRL

ONRC · COMPANY · INCORPORATED 2007-09-26
KYBE ID: RO-J40_18007_2007 · J40/18007/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIVALI MATRIMONIO SRL
ro_onrc
J40/18007/2007
ro_onrc
active
ro_onrc
2007-09-26
ro_onrc
Str. Culmea Veche 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRESCU VALENTINadministrator—ONRC registry
GORGOVAN CIPRIAN - MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100