DOSSIERS / CASA DE MODA VIORICA SRL
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Company dossier

CASA DE MODA VIORICA SRL

ONRC · COMPANY · INCORPORATED 2007-03-28
KYBE ID: RO-J40_6410_2007 · J40/6410/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE MODA VIORICA SRL
ro_onrc
J40/6410/2007
ro_onrc
active
ro_onrc
2007-03-28
ro_onrc
Sos. Olteniţei 238, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VAMANU VIORICAadministrator—ONRC registry
CII VLADU VERAlichidator—ONRC registry
VLADU VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100