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VARBER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-11-14
KYBE ID: RO-J30_1496_2007 · J30/1496/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARBER CONSTRUCT SRL
ro_onrc
J30/1496/2007
ro_onrc
active
ro_onrc
2007-11-14
ro_onrc
. 625, Loc. Tur, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERCHI IOAN GHEORGHEadministrator—ONRC registry
VARGA PETRUadministrator—ONRC registry
COMCAS LJ 2000 S.P.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100