DOSSIERS / VIISOARA SRL
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Company dossier

VIISOARA SRL

ONRC · COMPANY · INCORPORATED 1992-07-07
KYBE ID: RO-J13_4187_1992 · J13/4187/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIISOARA SRL
ro_onrc
J13/4187/1992
ro_onrc
dissolved
ro_onrc
1992-07-07
ro_onrc
Com. COBADIN, 8682 Sat Viişoara, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAICA CONSTANTINadministrator—ONRC registry
DRAICA IONadministrator—ONRC registry
IOANA POPAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100