DOSSIERS / VARADY-SERVICE SRL
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Company dossier

VARADY-SERVICE SRL

ONRC · COMPANY · INCORPORATED 1996-07-23
KYBE ID: RO-J35_1065_1996 · J35/1065/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARADY-SERVICE SRL
ro_onrc
J35/1065/1996
ro_onrc
active
ro_onrc
1996-07-23
ro_onrc
Sat DUMBRAVA 205, 1859 Sat Dumbrava, Comuna Dumbrava, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORHAN IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100