DOSSIERS / VERITAS RALU SHOP SRL
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Company dossier

VERITAS RALU SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-12-19
KYBE ID: RO-J2016000573367 · J2016000573367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERITAS RALU SHOP SRL
ro_onrc
J2016000573367
ro_onrc
active
ro_onrc
2016-12-19
ro_onrc
IRIS 9, 827135 Sat Maliuc, Comuna Maliuc, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETCU RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100