DOSSIERS / VEGRAS SA
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Company dossier

VEGRAS SA

ONRC · COMPANY · INCORPORATED 2002-04-29
KYBE ID: RO-J2002000790239 · J2002000790239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEGRAS SA
ro_onrc
J2002000790239
ro_onrc
active
ro_onrc
2002-04-29
ro_onrc
Sos. ALEXANDRIEI 145, 70000 Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISSA ABDEL KARIMadministrator—ONRC registry
ISSA ALIadministrator—ONRC registry
ISSA RACHIDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100