DOSSIERS / VILUX SYSTEMS INTERNAȚIONAL SRL
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VILUX SYSTEMS INTERNAȚIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-10-25
KYBE ID: RO-J28_732_2016 · J28/732/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILUX SYSTEMS INTERNAȚIONAL SRL
ro_onrc
J28/732/2016
ro_onrc
dissolved
ro_onrc
2016-10-25
ro_onrc
BICAZ 5B, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU VICTORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU VICTOR (officer) matches PEP Victor Ciobanu — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100