DOSSIERS / VERTICAL BROKERS SRL
← SearchExport PDF
Company dossier

VERTICAL BROKERS SRL

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J40_5764_2017 · J40/5764/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VERTICAL BROKERS SRL
ro_onrc
J40/5764/2017
ro_onrc
active
ro_onrc
2017-04-25
ro_onrc
Mihai Eminescu 163, 20076 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
BÂRSAN ANDREIadministrator—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