DOSSIERS / VARIMOD SRL
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Company dossier

VARIMOD SRL

ONRC · COMPANY · INCORPORATED 2005-12-27
KYBE ID: RO-J09_1200_2005 · J09/1200/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARIMOD SRL
ro_onrc
J09/1200/2005
ro_onrc
active
ro_onrc
2005-12-27
ro_onrc
Str. INDUSTRIEI 13, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU I.PAULadministrator—ONRC registry
PREDA D.PAUL-TUDORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100