DOSSIERS / VRAJAVERDE SRL
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Company dossier

VRAJAVERDE SRL

ONRC · COMPANY · INCORPORATED 2010-01-08
KYBE ID: RO-J12_12_2010 · J12/12/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VRAJAVERDE SRL
ro_onrc
J12/12/2010
ro_onrc
active
ro_onrc
2010-01-08
ro_onrc
Str. AXENTE SEVER 11, 0400428 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
MUNTEANU ALINAadministrator—ONRC registry
ULTRALEX SPRLlichidator—ONRC registry
MORAR LETIŢIA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100