DOSSIERS / VERONICA'95 SA
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Company dossier

VERONICA'95 SA

ONRC · COMPANY · INCORPORATED 1995-08-17
KYBE ID: RO-J1995002299134 · J1995002299134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERONICA'95 SA
ro_onrc
J1995002299134
ro_onrc
active
ro_onrc
1995-08-17
ro_onrc
B-dul AL.LAPUSNEANU 107, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100