DOSSIERS / VOVALI CONSULT SRL
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Company dossier

VOVALI CONSULT SRL

ONRC · COMPANY · INCORPORATED 2013-03-13
KYBE ID: RO-J2013000129349 · J2013000129349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOVALI CONSULT SRL
ro_onrc
J2013000129349
ro_onrc
active
ro_onrc
2013-03-13
ro_onrc
VITĂNEŞTI reg.agr.15, 147440 Sat Purani, Comuna Vităneşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOICU ANDREI VALENTINadministrator—ONRC registry
VOICU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100