DOSSIERS / VERSANT TRADE GLOBAL CONSTRUCT SRL
← SearchExport PDF
Company dossier

VERSANT TRADE GLOBAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-06-01
KYBE ID: RO-J40_5559_2010 · J40/5559/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERSANT TRADE GLOBAL CONSTRUCT SRL
ro_onrc
J40/5559/2010
ro_onrc
active
ro_onrc
2010-06-01
ro_onrc
Şos. MIHAI BRAVU 180, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NETOI CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100