DOSSIERS / VIRGIL & ALINA SRL
← SearchExport PDF
Company dossier

VIRGIL & ALINA SRL

ONRC · COMPANY · INCORPORATED 2014-02-05
KYBE ID: RO-J23_309_2014 · J23/309/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIRGIL & ALINA SRL
ro_onrc
J23/309/2014
ro_onrc
active
ro_onrc
2014-02-05
ro_onrc
DOINEI 75-77, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGENTIE FUNERARA CHARON S.R.L.activeAIO SOLUTIONS SRLactiveALGETRO S.R.L.activeANDREIFUNERARE S.R.L.activeARES TOTAL CONSTRUCT SRLactiveAROMA JUNGLE S.R.L.activeBY - FLM SRLactiveKALLANA INOVATIV STORE S.R.L.activeLA FLĂMÂNZILĂ S.R.L.activeMAGAZIN UNIVERSAL DOBROESTI S.R.L.activeMARIDOR PAPET S.R.L.activeMENSE S.R.L.activeOZANA HOUSE OF GAMES SRLactiveQATS LAB SRLactiveROYAL PERFECT TEX SRLactiveSIMPLY SAFE SRLactiveSOPHIA HOME DESIGN S.R.L.activeTOYS FREEDOM S.R.L.active

People with significant control

2 people
NameRoleFromSource
ARSENE ALINA MARICELAadministrator—ONRC registry
DUMITRU VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100