DOSSIERS / VIOCREPE S.R.L.
← SearchExport PDF
Company dossier

VIOCREPE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-07
KYBE ID: RO-J2014000854121 · J2014000854121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIOCREPE S.R.L.
ro_onrc
J2014000854121
ro_onrc
active
ro_onrc
2014-03-07
ro_onrc
CIREŞILOR 48, 400487 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IENCIU NICOLETA MARIAadministrator—ONRC registry
NEDELCU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100