DOSSIERS / DORELISC-VILLA SRL
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Company dossier

DORELISC-VILLA SRL

ONRC · COMPANY · INCORPORATED 2008-04-21
KYBE ID: RO-J22_1301_2008 · J22/1301/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DORELISC-VILLA SRL
ro_onrc
J22/1301/2008
ro_onrc
dissolved
ro_onrc
2008-04-21
ro_onrc
6875 Sat Vulturi, Comuna Popricani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.P.I. HUIAN RADUlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100