DOSSIERS / VANESSA COMPANY SRL
← SearchExport PDF
Company dossier

VANESSA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-04-07
KYBE ID: RO-J13_1297_2008 · J13/1297/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VANESSA COMPANY SRL
ro_onrc
J13/1297/2008
ro_onrc
active
ro_onrc
2008-04-07
ro_onrc
Şos. MANGALIEI 74, 0900111 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADU IONadministrator—ONRC registry
AS INSOLV SPRLlichidator—ONRC registry
DRAGOMIR MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100