DOSSIERS / RIVOTOM CONSTRUCT SRL
← SearchExport PDF
Company dossier

RIVOTOM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-01-10
KYBE ID: RO-J40_216_2005 · J40/216/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVOTOM CONSTRUCT SRL
ro_onrc
J40/216/2005
ro_onrc
active
ro_onrc
2005-01-10
ro_onrc
Calea Griviţei 212, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOMA B.IONadministrator—ONRC registry
C.I.I. BALTĂ CLAUDIAlichidator—ONRC registry
BALTA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100