DOSSIERS / SERVICE VET SRL
← SearchExport PDF
Company dossier

SERVICE VET SRL

ONRC · COMPANY · INCORPORATED 2003-12-02
KYBE ID: RO-J27_1768_2003 · J27/1768/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICE VET SRL
ro_onrc
J27/1768/2003
ro_onrc
active
ro_onrc
2003-12-02
ro_onrc
TINERETULUI 13A, 610073 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMOFTE INSOLV SPRLlichidator provizoriu—ONRC registry
TIMOFTE ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100