DOSSIERS / VARO GROUP SRL
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Company dossier

VARO GROUP SRL

ONRC · COMPANY · INCORPORATED 1998-10-12
KYBE ID: RO-J26_720_1998 · J26/720/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARO GROUP SRL
ro_onrc
J26/720/1998
ro_onrc
active
ro_onrc
1998-10-12
ro_onrc
B-dul 22 Decembrie 1989 43/C, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA RODICAadministrator—ONRC registry
PRECUP CODRUT VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100