DOSSIERS / VIOCOS STORY TOUR S.R.L.
← SearchExport PDF
Company dossier

VIOCOS STORY TOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J17_764_2020 · J17/764/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIOCOS STORY TOUR S.R.L.
ro_onrc
J17/764/2020
ro_onrc
active
ro_onrc
2020-07-16
ro_onrc
LAMINORIŞTILOR 2, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIANA ȘI LUIGI S.R.L.activeAIDA VICHY CONSTRUCT SRL-DactiveAMARFII CONSTRUCT S.R.L.activeARIDALI SPEED S.R.L.activeBEST SARAH MARKET S.R.L.activeBUDESCU TUDOREL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENYKASS MEDIA S.R.L.activeENACHE CARMEN-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveERTUG TRANS S.R.L.activeLA PABLO ȘI NICOLAS S.R.L.activeMUST YSL CREDIT S.R.L.activePETRU LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactivePRUTEANU GIGEL COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODFLOR STORE S.R.L.activeURSU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVETFARMA NUTRITION S.R.L.activeVREME A CONSTRUCT S.R.L.active

People with significant control

1 people
NameRoleFromSource
COSTEA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100