DOSSIERS / VEVERITA IMPEX SRL
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Company dossier

VEVERITA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-03
KYBE ID: RO-J11_676_1993 · J11/676/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEVERITA IMPEX SRL
ro_onrc
J11/676/1993
ro_onrc
active
ro_onrc
1993-06-03
ro_onrc
Str. P. MAIOR, 1700 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOADER CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100