DOSSIERS / VETERINARIUS CURA SRL
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Company dossier

VETERINARIUS CURA SRL

ONRC · COMPANY · INCORPORATED 2016-09-07
KYBE ID: RO-J2016001991227 · J2016001991227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VETERINARIUS CURA SRL
ro_onrc
J2016001991227
ro_onrc
active
ro_onrc
2016-09-07
ro_onrc
nr. cadastral 61168, 707381 Sat Cârlig, Comuna Popricani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIMON FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100