DOSSIERS / PAB - VAM SRL
← SearchExport PDF
Company dossier

PAB - VAM SRL

ONRC · COMPANY · INCORPORATED 2008-02-18
KYBE ID: RO-J02_302_2008 · J02/302/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAB - VAM SRL
ro_onrc
J02/302/2008
ro_onrc
active
ro_onrc
2008-02-18
ro_onrc
143, Sat Frumuşeni, Comuna Frumuşeni, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZINNI VINCENZOadministrator—ONRC registry
PROFESIONAL INSOLVENCY MANAGEMENT SPRLlichidator judiciar—ONRC registry
MUSA GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100