DOSSIERS / VERIOTI SRL
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Company dossier

VERIOTI SRL

ONRC · COMPANY · INCORPORATED 2009-02-20
KYBE ID: RO-J09_106_2009 · J09/106/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERIOTI SRL
ro_onrc
J09/106/2009
ro_onrc
active
ro_onrc
2009-02-20
ro_onrc
B-dul ALEXANDRU IOAN CUZA 100, 810003 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERIOTI I. NICOLAEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ GRĂDINARIU IOAN - FLORINlichidator—ONRC registry
GRĂDINARIU IOAN - FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100