DOSSIERS / VINCENT INTERNATIONAL SRL
← SearchExport PDF
Company dossier

VINCENT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-09-07
KYBE ID: RO-J40_8176_2000 · J40/8176/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VINCENT INTERNATIONAL SRL
ro_onrc
J40/8176/2000
ro_onrc
active
ro_onrc
2000-09-07
ro_onrc
B-dul Carol I 58, 020925 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SPĂTARU IONadministrator—ONRC registry
URSU SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100