DOSSIERS / CRISTIAN VARGA CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

CRISTIAN VARGA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-22
KYBE ID: RO-J30_1109_2022 · J30/1109/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTIAN VARGA CONSTRUCT S.R.L.
ro_onrc
J30/1109/2022
ro_onrc
active
ro_onrc
2022-09-22
ro_onrc
GHILVACI 23/A, 447202 Sat Ghilvaci, Comuna Moftin, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARGA CRISTIANadministrator—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