DOSSIERS / VICTOR SAN SHOPING SRL
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Company dossier

VICTOR SAN SHOPING SRL

ONRC · COMPANY · INCORPORATED 2013-02-08
KYBE ID: RO-J29_202_2013 · J29/202/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTOR SAN SHOPING SRL
ro_onrc
J29/202/2013
ro_onrc
active
ro_onrc
2013-02-08
ro_onrc
TÎRGOVIŞTEI 2, 100299 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAZIZ KOTAEBAadministrator—ONRC registry
NOFALIA MONZERadministrator—ONRC registry
CRISTESCU ADRIANA-IONELA CIIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100