DOSSIERS / VEGANAV SRL
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Company dossier

VEGANAV SRL

ONRC · COMPANY · INCORPORATED 1992-11-17
KYBE ID: RO-J13_5886_1992 · J13/5886/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEGANAV SRL
ro_onrc
J13/5886/1992
ro_onrc
active
ro_onrc
1992-11-17
ro_onrc
INCINTA PORT C-TA,GARA VECHE, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREESCU IONadministrator—ONRC registry
ERMILOV T.MIHAILadministrator—ONRC registry
MUNTEANU SORIN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100