DOSSIERS / DAVID VILLAS REZIDENTIAL S.R.L.
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DAVID VILLAS REZIDENTIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-29
KYBE ID: RO-J23_6772_2021 · J23/6772/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID VILLAS REZIDENTIAL S.R.L.
ro_onrc
J23/6772/2021
ro_onrc
active
ro_onrc
2021-10-29
ro_onrc
CIREŞULUI 48, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA ALEXANDRU-MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100