DOSSIERS / VERII GUDEA S.R.L.
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VERII GUDEA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J31_816_2019 · J31/816/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERII GUDEA S.R.L.
ro_onrc
J31/816/2019
ro_onrc
dissolved
ro_onrc
2019-08-02
ro_onrc
GHEORGHE DOJA 48, 450151 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII DOBOCAN LAURENȚIU-DANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100