DOSSIERS / B.I.VALCELICA SRL
← SearchExport PDF
Company dossier

B.I.VALCELICA SRL

ONRC · COMPANY · INCORPORATED 1997-01-29
KYBE ID: RO-J24_64_1997 · J24/64/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.I.VALCELICA SRL
ro_onrc
J24/64/1997
ro_onrc
active
ro_onrc
1997-01-29
ro_onrc
Str. PRINCIPALA 5, 4878 Sat Vălenii Lăpusului, Comuna Coroieni, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOT AURELIAadministrator—ONRC registry
BOT IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100