DOSSIERS / VARROC ELECTRONICS ROMANIA S.R.L.
← SearchExport PDF
Company dossier

VARROC ELECTRONICS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J2019000200356 · J2019000200356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARROC ELECTRONICS ROMANIA S.R.L.
ro_onrc
J2019000200356
ro_onrc
active
ro_onrc
2019-01-14
ro_onrc
LUGOJULUI 148, 307200 Sat Ghiroda, Comuna Ghiroda, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAIN DHRUVadministrator—ONRC registry
RAYAPALYAM GOVINDASWAMY NAIDU HARI PRASADadministrator—ONRC registry
GIOVANINI CAMILLOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100