DOSSIERS / VIRIHUB EPC S.R.L.
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VIRIHUB EPC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-19
KYBE ID: RO-J2024023606009 · J2024023606009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIRIHUB EPC S.R.L.
ro_onrc
J2024023606009
ro_onrc
active
ro_onrc
2024-09-19
ro_onrc
Nicolae G. Caranfil 61C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEXTAGE BUSINESS CONSULTING S.R.L.administrator—ONRC registry
Xiang Maadministrator—ONRC registry
Flesariu DAN-FLORINreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100