DOSSIERS / VERBOON F.N.C. SRL
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VERBOON F.N.C. SRL

ONRC · COMPANY · INCORPORATED 2004-01-08
KYBE ID: RO-J16_11_2004 · J16/11/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERBOON F.N.C. SRL
ro_onrc
J16/11/2004
ro_onrc
active
ro_onrc
2004-01-08
ro_onrc
Str. INDEPENDENŢEI 1, 1225 Municipiul Băileşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MITROI VICTOR-DRAGOŞadministrator—ONRC registry
ASIST CONT SPRLlichidator—ONRC registry
PALADE MITICĂ-LULUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100