DOSSIERS / VIO LG TRANS SRL
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Company dossier

VIO LG TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-04-01
KYBE ID: RO-J40_4815_2016 · J40/4815/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VIO LG TRANS SRL
ro_onrc
J40/4815/2016
ro_onrc
active
ro_onrc
2016-04-01
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Valea Cascadelor 13, 61511 Bucureşti Sectorul 6, Bucureşti
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People with significant control

1 people
NameRoleFromSource
DUMITRU IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100