DOSSIERS / WHITE VESSEL SRL
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Company dossier

WHITE VESSEL SRL

ONRC · COMPANY · INCORPORATED 2011-04-13
KYBE ID: RO-J05_725_2011 · J05/725/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WHITE VESSEL SRL
ro_onrc
J05/725/2011
ro_onrc
dissolved
ro_onrc
2011-04-13
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ LAZA MELANIA-RAMONAlichidator judiciar—ONRC registry
LAZA MELANIA-RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100