DOSSIERS / CABINET VETERINAR TOBY VET SRL
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Company dossier

CABINET VETERINAR TOBY VET SRL

ONRC · COMPANY · INCORPORATED 2017-09-29
KYBE ID: RO-J16_2592_2017 · J16/2592/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET VETERINAR TOBY VET SRL
ro_onrc
J16/2592/2017
ro_onrc
active
ro_onrc
2017-09-29
ro_onrc
ION ŢUCULESCU 9, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA MIHĂIȚĂ-LAURENȚIUadministrator—ONRC registry
POPA ȘTEFANIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100