DOSSIERS / DELUXE VENTURES S.R.L.
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DELUXE VENTURES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-11
KYBE ID: RO-J32_1241_2018 · J32/1241/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELUXE VENTURES S.R.L.
ro_onrc
J32/1241/2018
ro_onrc
active
ro_onrc
2018-09-11
ro_onrc
PICTOR NICOLAE BRANA 10, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA VLAD PETRUadministrator—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