DOSSIERS / VARKO IMPEX SRL
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Company dossier

VARKO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-22
KYBE ID: RO-J26_362_1998 · J26/362/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARKO IMPEX SRL
ro_onrc
J26/362/1998
ro_onrc
active
ro_onrc
1998-05-22
ro_onrc
Str. TRANDAFIRILOR 20, 4333 Loc. Miercurea Nirajului, Oraş Miercurea Nirajului, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KOCSIS CSABAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BOTOŞ IACOB-DORINELlichidator—ONRC registry
BOTOŞ IACOB-DORINELreprezentant al persoanei juridice—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