DOSSIERS / VONA CORI COM SRL
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Company dossier

VONA CORI COM SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J13_2712_1992 · J13/2712/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VONA CORI COM SRL
ro_onrc
J13/2712/1992
ro_onrc
active
ro_onrc
1992-04-14
ro_onrc
1 DECEMBRIE 1918 29, 900162 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAE TRAIANadministrator—ONRC registry
SC BEST FINANCE SERVICE SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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