DOSSIERS / VOLLBACH IMOB SRL
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Company dossier

VOLLBACH IMOB SRL

ONRC · COMPANY · INCORPORATED 2016-03-03
KYBE ID: RO-J40_3254_2016 · J40/3254/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VOLLBACH IMOB SRL
ro_onrc
J40/3254/2016
ro_onrc
active
ro_onrc
2016-03-03
ro_onrc
MOŞILOR 294, Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
MATEESCU DAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100