DOSSIERS / VILLAGIO ITALIA PROJECT S.R.L.
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Company dossier

VILLAGIO ITALIA PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-29
KYBE ID: RO-J2021018711401 · J2021018711401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLAGIO ITALIA PROJECT S.R.L.
ro_onrc
J2021018711401
ro_onrc
active
ro_onrc
2021-10-29
ro_onrc
Râmnicu Vâlcea 3, 31801 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIETRO POLISANOadministrator—ONRC registry
SCALISI ANTONINOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100