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

VISIONARY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-16
KYBE ID: RO-J22_2333_2024 · J22/2333/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VISIONARY S.R.L.
ro_onrc
J22/2333/2024
ro_onrc
active
ro_onrc
2024-07-16
ro_onrc
HLINCEA 47, Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

1 people
NameRoleFromSource
FAISAL MUHAMMEDadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

FAISAL MUHAMMED (officer) matches Muhammad FAISAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100