DOSSIERS / VETFARMA NUTRITION S.R.L.
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Company dossier

VETFARMA NUTRITION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-25
KYBE ID: RO-J17_567_2018 · J17/567/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VETFARMA NUTRITION S.R.L.
ro_onrc
J17/567/2018
ro_onrc
active
ro_onrc
2018-04-25
ro_onrc
LAMINORIŞTILOR 2, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIANA ȘI LUIGI S.R.L.activeAIDA VICHY CONSTRUCT SRL-DactiveAMARFII CONSTRUCT S.R.L.activeARIDALI SPEED S.R.L.activeBEST SARAH MARKET S.R.L.activeBUDESCU TUDOREL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDENYKASS MEDIA S.R.L.activeENACHE CARMEN-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveERTUG TRANS S.R.L.activeLA PABLO ȘI NICOLAS S.R.L.activeMUST YSL CREDIT S.R.L.activePETRU LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactivePRUTEANU GIGEL COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODFLOR STORE S.R.L.activeURSU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVIOCOS STORY TOUR S.R.L.activeVREME A CONSTRUCT S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII RUGINĂ DOINA-VETAlichidator judiciar provizoriu—ONRC registry
RUGINA DOINA VETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100