DOSSIERS / VARKERNET SRL
← SearchExport PDF
Company dossier

VARKERNET SRL

ONRC · COMPANY · INCORPORATED 2009-03-17
KYBE ID: RO-J12_630_2009 · J12/630/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARKERNET SRL
ro_onrc
J12/630/2009
ro_onrc
active
ro_onrc
2009-03-17
ro_onrc
Str. MEHEDINŢI 70-72, 400672 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100