DOSSIERS / SUCCES VILAGHE S.R.L.
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Company dossier

SUCCES VILAGHE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-06
KYBE ID: RO-J17_1176_2020 · J17/1176/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUCCES VILAGHE S.R.L.
ro_onrc
J17/1176/2020
ro_onrc
active
ro_onrc
2020-10-06
ro_onrc
BARBOŞI 59, 800442 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII URSĂRESCU GABRIELA-CRISTINAlichidator provizoriu—ONRC registry
URSĂRESCU GABRIELA-CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100