DOSSIERS / RIVER LUXURY S.R.L.
← SearchExport PDF
Company dossier

RIVER LUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-24
KYBE ID: RO-J40_3377_2021 · J40/3377/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVER LUXURY S.R.L.
ro_onrc
J40/3377/2021
ro_onrc
active
ro_onrc
2021-02-24
ro_onrc
GAZELEI 30, 40514 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCOVEANU BOGDAN-NICOLAEadministrator—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