DOSSIERS / PREVI EXPRES CZ MV SRL
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Company dossier

PREVI EXPRES CZ MV SRL

ONRC · COMPANY · INCORPORATED 1991-04-09
KYBE ID: RO-J09_152_1991 · J09/152/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREVI EXPRES CZ MV SRL
ro_onrc
J09/152/1991
ro_onrc
active
ro_onrc
1991-04-09
ro_onrc
Str. ION GHICA 102, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIUPITU I.CONSTANTINadministrator—ONRC registry
CIUPITU I.MARINadministrator—ONRC registry
CIUPITU I.ZAMFIRadministrator—ONRC registry
SIMA I.VIORELadministrator—ONRC registry
DUTU VASILICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100