DOSSIERS / T.I.Z. VICTORY SRL
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T.I.Z. VICTORY SRL

ONRC · COMPANY · INCORPORATED 2004-03-15
KYBE ID: RO-J19_252_2004 · J19/252/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.I.Z. VICTORY SRL
ro_onrc
J19/252/2004
ro_onrc
active
ro_onrc
2004-03-15
ro_onrc
Str. SOIMILOR 11, 1102 Loc. Băile Tuşnad, Oraş Băile Tuşnad, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALOGH-VIG ISTVÁNadministrator—ONRC registry
BEKE TIBORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100