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VERIFICATION CONCEPT DAY SRL

ONRC · COMPANY · INCORPORATED 2010-09-23
KYBE ID: RO-J23_2508_2010 · J23/2508/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERIFICATION CONCEPT DAY SRL
ro_onrc
J23/2508/2010
ro_onrc
active
ro_onrc
2010-09-23
ro_onrc
INTRAREA SULFINEI 96A, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL IONELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100