DOSSIERS / VISIONTOWN S.R.L.
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VISIONTOWN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-24
KYBE ID: RO-J9_741_2018 · J9/741/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VISIONTOWN S.R.L.
ro_onrc
J9/741/2018
ro_onrc
dissolved
ro_onrc
2018-10-24
ro_onrc
ION CREANGĂ 35, 817025 Sat Chiscani, Comuna Chiscani, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIHODARU-STANCIU VIORICAadministrator—ONRC registry
PETRACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRACHE MARIAN (officer) matches PEP Marian Petrache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100