DOSSIERS / PRINCETON INVESTMENTS S.R.L.
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PRINCETON INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-20
KYBE ID: RO-J2016001262240 · J2016001262240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRINCETON INVESTMENTS S.R.L.
ro_onrc
J2016001262240
ro_onrc
active
ro_onrc
2016-10-20
ro_onrc
TINERETULUI 9, 430161 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIMAN CLAUDIUadministrator—ONRC registry
VIMAN VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100