DOSSIERS / VONIS HOUSE SRL
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Company dossier

VONIS HOUSE SRL

ONRC · COMPANY · INCORPORATED 2010-04-07
KYBE ID: RO-J29_461_2010 · J29/461/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VONIS HOUSE SRL
ro_onrc
J29/461/2010
ro_onrc
active
ro_onrc
2010-04-07
ro_onrc
Aleea TUDOR VLADIMIRESCU 14, 105400 ***localitatea negasita***, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESSOLVE IPURLlichidator judiciar—ONRC registry
BOGDAN GORDEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100