DOSSIERS / VELLANT NONFICTION S.R.L.
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VELLANT NONFICTION S.R.L.

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J2002005804409 · J2002005804409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VELLANT NONFICTION S.R.L.
ro_onrc
J2002005804409
ro_onrc
active
ro_onrc
2002-07-11
ro_onrc
Str. Serg. Gheorghe Vârtej 6, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU ION ALEXANDRUadministrator—ONRC registry
SOMEŞAN DORUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100