DOSSIERS / VERIDOL STAR
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Company dossier

VERIDOL STAR

ONRC · COMPANY · INCORPORATED 1998-05-29
KYBE ID: RO-J13_1458_1998 · J13/1458/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERIDOL STAR
ro_onrc
J13/1458/1998
ro_onrc
dissolved
ro_onrc
1998-05-29
ro_onrc
Com. COBADIN, 8682 Sat Viişoara, Comuna Cobadin, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100