DOSSIERS / ROGVAIV INVEST SRL
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Company dossier

ROGVAIV INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-06-11
KYBE ID: RO-J7_207_2012 · J7/207/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROGVAIV INVEST SRL
ro_onrc
J7/207/2012
ro_onrc
active
ro_onrc
2012-06-11
ro_onrc
CĂLUGĂRENI 9 , 710253 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMARANDEI CRISTIANadministrator—ONRC registry
CISNOC IONUŢ-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100