DOSSIERS / V.I.P. SERVICES LTD SRL
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V.I.P. SERVICES LTD SRL

ONRC · COMPANY · INCORPORATED 1992-02-13
KYBE ID: RO-J40_3295_1992 · J40/3295/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
V.I.P. SERVICES LTD SRL
ro_onrc
J40/3295/1992
ro_onrc
active
ro_onrc
1992-02-13
ro_onrc
Sos. BUCURESTI-PLOIESTI SAT PETRESTI KM 20, 8114 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE ENRIQUE DE ALVAREadministrator—ONRC registry
JOSE ENRIQUE DE ALVARE 3 RDadministrator—ONRC registry
RIMNICEANU MARAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100