DOSSIERS / RAVIT - SOCIETATE DE INVESTITII SI CONSTRUCTII SRL
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Company dossier

RAVIT - SOCIETATE DE INVESTITII SI CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1993-11-03
KYBE ID: RO-J40_25041_1993 · J40/25041/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAVIT - SOCIETATE DE INVESTITII SI CONSTRUCTII SRL
ro_onrc
J40/25041/1993
ro_onrc
active
ro_onrc
1993-11-03
ro_onrc
B-dul Magheru 7, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAR BIRO ZVIadministrator—ONRC registry
DUMITRIU MIRCEA EMILlichidator judiciar—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