DOSSIERS / INSAN VIL SRL
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Company dossier

INSAN VIL SRL

ONRC · COMPANY · INCORPORATED 1998-11-12
KYBE ID: RO-J12_1779_1998 · J12/1779/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSAN VIL SRL
ro_onrc
J12/1779/1998
ro_onrc
active
ro_onrc
1998-11-12
ro_onrc
Str. FRAGILOR 11, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOVACS GHEORGHEadministrator—ONRC registry
SCHUBERT VILHELMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100