DOSSIERS / VAMPY SRL
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Company dossier

VAMPY SRL

ONRC · COMPANY · INCORPORATED 2004-04-20
KYBE ID: RO-J02_688_2004 · J02/688/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAMPY SRL
ro_onrc
J02/688/2004
ro_onrc
active
ro_onrc
2004-04-20
ro_onrc
Str. SIMFONIEI 9, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AIR VALY TRANSCAR SRLactiveARDELEAN EDIT BRIGITTE "BLONDY" PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO GOLD SRLactiveBIOSTAR ARAD SRLactiveCAPLOIU FLORIAN PFactiveCAPLOIU SRLactiveCĂPLOIU VALENTIN-EUGEN "CĂPLOIU VALENTIN-EUGEN" PERSOANĂ FIZICĂ AUTORIZATĂactiveFIESTA SRLactiveFIRST GOLDEN INVEST SRLactiveHORIA PATER SRLactiveLIM IMPEX SRLactiveLUCEA ROZA "ROZA" IFactiveŢIŢIRIGĂ SRLactiveTRADE PORT SRLactiveVIO GOLD STAR SRLactiveVITAN OVIDIU TRAIAN "OVI" PFactive

People with significant control

2 people
NameRoleFromSource
BARBUL MARIUS MIHAIadministrator—ONRC registry
ROTARESCU NICOLAE ROMEOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100