DOSSIERS / VECONIC SRL
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Company dossier

VECONIC SRL

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J09_521_2007 · J09/521/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VECONIC SRL
ro_onrc
J09/521/2007
ro_onrc
dissolved
ro_onrc
2007-06-05
ro_onrc
Str. ARDEALULUI 26, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CPI LAZARESCU CATALIN ADRIANlichidator judiciar—ONRC registry
LAZARESCU CATALIN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100