DOSSIERS / VERONIKI ENERGY SRL
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Company dossier

VERONIKI ENERGY SRL

ONRC · COMPANY · INCORPORATED 2016-07-18
KYBE ID: RO-J40_9718_2016 · J40/9718/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VERONIKI ENERGY SRL
ro_onrc
J40/9718/2016
ro_onrc
active
ro_onrc
2016-07-18
ro_onrc
MURMURULUI 2-4, 14114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLUE FINANCIAL BROKERAGE S.R.L.activeBRITTA AMUSEMENT S.R.L.activeBRITTA GAMES S.R.L.activeBUTAN GAS INTERNATIONAL SRLactiveBUTAN GAS ROMANIA S.R.L.activeCARLO MACCHINE S.R.L.activeCLASSIC GREEN S.R.L.activeCRRC QINGDAO SIFANG CO., LTD SUCURSALA BUCURESTI, ROMANIAactiveEXORIGO - UPOS SRLactiveFOURUS GRUP SRLactivePHITO GREEN LIFE S.R.L.activeQWERTY MANAGEMENT S.R.L.activeRAGT SEMINTE SRLactiveREVITECH GLOBAL SOLUTIONS S.R.L.activeROSSO MACCHINE S.R.L.activeSTARTPAY SERVICES S.R.L.activeVERONIKI ECOGRUP SRLactive

People with significant control

5 people
NameRoleFromSource
CHRISTOFIDES CHRISTOSadministrator—ONRC registry
DANIELA VERONICA GUSA DE DRAGANadministrator—ONRC registry
GALLAZZI ALBERTO ANDREEAadministrator—ONRC registry
GEROSA RICCARDOadministrator—ONRC registry
STOICA VALII - VOICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOFIDES CHRISTOS (officer) matches PEP Christos Christofides — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100