DOSSIERS / MODE VERONIQUE SRL
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Company dossier

MODE VERONIQUE SRL

ONRC · COMPANY · INCORPORATED 1991-06-14
KYBE ID: RO-J13_1881_1991 · J13/1881/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODE VERONIQUE SRL
ro_onrc
J13/1881/1991
ro_onrc
active
ro_onrc
1991-06-14
ro_onrc
Str. CASIN 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELIGHIOZ VERONICAadministrator—ONRC registry
CRAIOVEANU LIDIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100