DOSSIERS / VICTOR STYL IMPEX SRL
← SearchExport PDF
Company dossier

VICTOR STYL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-02-27
KYBE ID: RO-J22_208_2002 · J22/208/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTOR STYL IMPEX SRL
ro_onrc
J22/208/2002
ro_onrc
active
ro_onrc
2002-02-27
ro_onrc
Str. CIURCHI 117E, 700366 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. HOTEA M.LILYlichidator 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