DOSSIERS / VARNAD MARKET SRL
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Company dossier

VARNAD MARKET SRL

ONRC · COMPANY · INCORPORATED 2015-10-08
KYBE ID: RO-J39_588_2015 · J39/588/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARNAD MARKET SRL
ro_onrc
J39/588/2015
ro_onrc
active
ro_onrc
2015-10-08
ro_onrc
CEZAR BOLLIAC 4, 620167 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂRZARU DANIELadministrator—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