DOSSIERS / VODYLAS SRL
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Company dossier

VODYLAS SRL

ONRC · COMPANY · INCORPORATED 2005-12-28
KYBE ID: RO-J2005021908405 · J2005021908405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VODYLAS SRL
ro_onrc
J2005021908405
ro_onrc
active
ro_onrc
2005-12-28
ro_onrc
ALEXANDRU CONSTANTINESCU 22, 11473 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAWIL ABBASadministrator—ONRC registry
TAWIL ZOUHAIRadministrator—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