DOSSIERS / ŞOPING ASIA SRL
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Company dossier

ŞOPING ASIA SRL

ONRC · COMPANY · INCORPORATED 1994-03-17
KYBE ID: RO-J18_330_1994 · J18/330/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŞOPING ASIA SRL
ro_onrc
J18/330/1994
ro_onrc
active
ro_onrc
1994-03-17
ro_onrc
MOTRU 3, 1416 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUDAI VASILEadministrator—ONRC registry
DOBRICĂ ALEXANDRUadministrator—ONRC registry
DOBRICĂ TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100