DOSSIERS / K-VERSOR SRL
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Company dossier

K-VERSOR SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J35_1084_2002 · J35/1084/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K-VERSOR SRL
ro_onrc
J35/1084/2002
ro_onrc
active
ro_onrc
2002-07-22
ro_onrc
Calea SAGULUI 100A, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
T.I. & K.V. TRUST LEX INSOLVENCY IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TEODORESCU IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100