DOSSIERS / KARIV ECO GROUP SRL
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Company dossier

KARIV ECO GROUP SRL

ONRC · COMPANY · INCORPORATED 2016-06-24
KYBE ID: RO-J40_8781_2016 · J40/8781/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARIV ECO GROUP SRL
ro_onrc
J40/8781/2016
ro_onrc
active
ro_onrc
2016-06-24
ro_onrc
GIULEŞTI 48, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100