DOSSIERS / VIC TRANS SRL
← SearchExport PDF
Company dossier

VIC TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-02-19
KYBE ID: RO-J07_83_2004 · J07/83/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIC TRANS SRL
ro_onrc
J07/83/2004
ro_onrc
active
ro_onrc
2004-02-19
ro_onrc
0717463 Sat Huţani, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DREŢCANU MIHAILlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100