DOSSIERS / VARROC ROMANIA S.A.
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VARROC ROMANIA S.A.

ONRC · COMPANY · INCORPORATED 1991-05-03
KYBE ID: RO-J1991000309264 · J1991000309264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
VARROC ROMANIA S.A.
ro_onrc
J1991000309264
ro_onrc
active
ro_onrc
1991-05-03
ro_onrc
Str. CALARASILOR 112-114, 4300 Municipiul Târgu Mureş, Mureş
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Connections

14 links
Shared operator — likely the same administrator
VARROC ELECTRONICS ROMANIA S.R.L.Shared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LES CHARMESShared officer / director · 2 share thisELECTRO TRANS SRLShared registered address · 4 share thisCAMRIN COMEXIM SRLShared registered address · 4 share thisELECTROSPORT SRLShared registered address · 4 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 10 share thisDS SMITH PAPER ZARNESTI S.R.L.Shared officer / director · 10 share thisKONE ASCENSORUL SAShared officer / director · 10 share thisANNABELLA SRLShared officer / director · 10 share thisCLINICA POLISANO SRLShared officer / director · 10 share thisINFORM LYKOS SAShared officer / director · 10 share thisPANDORA JEWELRY ROMANIA SRLShared officer / director · 10 share thisMAPEI ROMANIA SRLShared officer / director · 10 share thisECO PARTNERSHEEP INSULATION S.A.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
COCIAN TUDOR BOGDANadministrator—ONRC registry
JAIN DHRUVadministrator—ONRC registry
SHARMA AJAY KUMARadministrator—ONRC registry
ANDREI IONESCUreprezentant al persoanei juridice—ONRC registry
COJOCARU IULIANA VERONAreprezentant al persoanei juridice—ONRC registry
COJOCARU IULIANA-VERONAreprezentant al persoanei juridice—ONRC registry
LUPEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry
NEGOESCU IOANA-MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100