DOSSIERS / VASILIADA MARKET SRL
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Company dossier

VASILIADA MARKET SRL

ONRC · COMPANY · INCORPORATED 2011-04-06
KYBE ID: RO-J2011000213341 · J2011000213341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASILIADA MARKET SRL
ro_onrc
J2011000213341
ro_onrc
active
ro_onrc
2011-04-06
ro_onrc
Str. TRAIAN 106, 145200 Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100