DOSSIERS / TIBIREX VILA CLUB SRL
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TIBIREX VILA CLUB SRL

ONRC · COMPANY · INCORPORATED 2006-08-18
KYBE ID: RO-J03_1383_2006 · J03/1383/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIBIREX VILA CLUB SRL
ro_onrc
J03/1383/2006
ro_onrc
active
ro_onrc
2006-08-18
ro_onrc
Str. DEALUL VIILOR 89, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100