DOSSIERS / VERDE VIAREGGIO S.R.L.
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VERDE VIAREGGIO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-25
KYBE ID: RO-J13_2150_2020 · J13/2150/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERDE VIAREGGIO S.R.L.
ro_onrc
J13/2150/2020
ro_onrc
active
ro_onrc
2020-08-25
ro_onrc
JUSTIŢIEI 20, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVA ONE DEVELOP SOCIETATE CU RASPUNDERE LIMITATĂactiveAVA RESIDENCE S.R.L.activeAY YILDIZ INVEST CONSTRUCT S.R.L.activeBGGR SRLliquidationC.I.A.N. BUSINESS PROGRES S.R.L.activeCONSTRUCT IMPANT DIM SRLdissolvedCOSMOS CREATIV SRLactiveC&S CONSULTING SAIG S.R.L.liquidationGOOD FOOD PARTENER S.R.L.dissolvedINSTANT SHIPPING SRLactiveISLAM DOINA SRLliquidationLUCA ADRIANA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveLUPULESCU AURELIA ÎNTREPRINDERE INDIVIDIUALĂactiveMATEO CONSTRUCT BUSINESS SRLactiveROLDA TEHNOINVEST SRLdissolvedROMA ANTIC-PI S.R.L.activeSART SERVICE SRLdissolvedTRAVEL & TOURISM DEVELOPMENT S.R.L.dissolvedWOWBESTDRIVE S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
COSMA IONadministrator—ONRC registry
MREJUICĂ RADU-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100