DOSSIERS / VAROS DEVELOPMENTS SRL
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Company dossier

VAROS DEVELOPMENTS SRL

ONRC · COMPANY · INCORPORATED 2009-12-29
KYBE ID: RO-J2009003024239 · J2009003024239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAROS DEVELOPMENTS SRL
ro_onrc
J2009003024239
ro_onrc
active
ro_onrc
2009-12-29
ro_onrc
Erou Iancu Nicolae 51, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHIMON GAL ONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100