DOSSIERS / VLASA DULGEXPERT S.R.L.
← SearchExport PDF
Company dossier

VLASA DULGEXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-01
KYBE ID: RO-J12_3447_2018 · J12/3447/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VLASA DULGEXPERT S.R.L.
ro_onrc
J12/3447/2018
ro_onrc
active
ro_onrc
2018-08-01
ro_onrc
BOIAN 143, 407187 Sat Boian, Comuna Ceanu Mare, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABOR DANIELadministrator—ONRC registry
VLASA IOANadministrator—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