DOSSIERS / VEGETAL ROM SRL
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Company dossier

VEGETAL ROM SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J12_1061_2008 · J12/1061/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEGETAL ROM SRL
ro_onrc
J12/1061/2008
ro_onrc
active
ro_onrc
2008-03-07
ro_onrc
Str. CRAIOVA 26, 0400276 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELSAYED MOHAMED ELMAHDI MOHAMEDadministrator—ONRC registry
CII LĂPUȘAN EVAlichidator—ONRC registry
LĂPUȘAN EVAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100