DOSSIERS / VILAVRIO SRL
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Company dossier

VILAVRIO SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J18_143_1998 · J18/143/1998 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
VILAVRIO SRL
ro_onrc
J18/143/1998
ro_onrc
dissolved
ro_onrc
1998-04-09
ro_onrc
1438 Sat Iasi-Gorj, Comuna Drăguţeşti, Gorj
ro_onrc

People with significant control

2 people
NameRoleFromSource
UNGUREANU GH. ANAadministratorONRC registry
UNGUREANU M. VIRGILadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100