DOSSIERS / VERONIKI WIND S.R.L.
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VERONIKI WIND S.R.L.

ONRC · COMPANY · INCORPORATED 2002-05-17
KYBE ID: RO-J2002001215131 · J2002001215131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERONIKI WIND S.R.L.
ro_onrc
J2002001215131
ro_onrc
active
ro_onrc
2002-05-17
ro_onrc
Str. ZORELELOR 79, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARRUGI MARIOadministrator—ONRC registry
CHRISTOFIDES CHRISTOSadministrator—ONRC registry
GEROSA RICCARDOadministrator—ONRC registry
GUȘĂ DE DRĂGAN DANIELA VERONICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOFIDES CHRISTOS (officer) matches PEP Christos Christofides — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100