DOSSIERS / VARLEAMUS WOOD ENERGY SRL
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VARLEAMUS WOOD ENERGY SRL

ONRC · COMPANY · INCORPORATED 2011-05-11
KYBE ID: RO-J02_550_2011 · J02/550/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARLEAMUS WOOD ENERGY SRL
ro_onrc
J02/550/2011
ro_onrc
active
ro_onrc
2011-05-11
ro_onrc
CĂPÂLNAŞ 72, 317051 Sat Căpâlnaş, Comuna Birchiş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100