DOSSIERS / VAIDA INVEST SRL
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Company dossier

VAIDA INVEST SRL

ONRC · COMPANY · INCORPORATED 1999-01-25
KYBE ID: RO-J19_20_1999 · J19/20/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAIDA INVEST SRL
ro_onrc
J19/20/1999
ro_onrc
active
ro_onrc
1999-01-25
ro_onrc
Str. 1 DECEMBRIE 171, 4137 Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAIDA DANIELadministrator—ONRC registry
VAIDA RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100