DOSSIERS / VERKON SRL
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VERKON SRL

ONRC · COMPANY · INCORPORATED 2004-06-15
KYBE ID: RO-J23_869_2004 · J23/869/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERKON SRL
ro_onrc
J23/869/2004
ro_onrc
active
ro_onrc
2004-06-15
ro_onrc
Str. LIVIU REBREANU 1-5, 8274 Sat 1 Decembrie, Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ION-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100