DOSSIERS / RIVER VILLAS SRL
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Company dossier

RIVER VILLAS SRL

ONRC · COMPANY · INCORPORATED 2009-09-28
KYBE ID: RO-J51_394_2009 · J51/394/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RIVER VILLAS SRL
ro_onrc
J51/394/2009
ro_onrc
active
ro_onrc
2009-09-28
ro_onrc
SALCÂMILOR 7 BIS, 910023 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MASTER MIX SAE SRLShared officer / director · 11 share thisONI AGROSERV EXPERT SRLShared officer / director · 11 share thisABEL CELICĂ BRAND S.R.L.Shared officer / director · 11 share thisMID SOFT SRLShared officer / director · 11 share thisDARLUC GLASS S.R.L.Shared officer / director · 11 share thisUZINA MECANICA RAMNICU VALCEA SAShared officer / director · 11 share thisIONUT DUMITRACHE CONSTRUCT S.A.S. S.R.L.Shared officer / director · 11 share thisDELIVERY YANIS GRUP S.R.L.Shared officer / director · 11 share thisMAGAZINUL CELOR DOI FRAȚI S.R.L.Shared officer / director · 11 share thisDUMITRACHE BARBER S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMITRACHE IONUȚadministrator—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