DOSSIERS / GREEN SMARAGD FILIALA VOLUNTARI SRL
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Company dossier

GREEN SMARAGD FILIALA VOLUNTARI SRL

ONRC · COMPANY · INCORPORATED 2015-11-09
KYBE ID: RO-J2015003997235 · J2015003997235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN SMARAGD FILIALA VOLUNTARI SRL
ro_onrc
J2015003997235
ro_onrc
active
ro_onrc
2015-11-09
ro_onrc
IZVOARELOR 31, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUAN VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100