DOSSIERS / VADUL BUN MORARIT SRL
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Company dossier

VADUL BUN MORARIT SRL

ONRC · COMPANY · INCORPORATED 1992-12-19
KYBE ID: RO-J03_3496_1992 · J03/3496/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VADUL BUN MORARIT SRL
ro_onrc
J03/3496/1992
ro_onrc
dissolved
ro_onrc
1992-12-19
ro_onrc
Sat Ciofrângeni, Comuna Ciofrângeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEX MAGNIC SRLdissolvedBARBU GH. DUMITRU AFdissolvedCHITU SRLdissolvedCIMPOERU VASILE ÎNTREPRINDERE FAMILIALĂdissolvedDRAGORA SRLdissolvedFLORICAN ION AFdissolvedLACRIS PROD SRLdissolvedMALINA HOTARELE SRLdissolvedMANGA V. GHEORGHE AFdissolvedNOROCEL SRLdissolvedPADINA-COM SRLdissolvedPOPA T. GHEORGHE PFdissolvedROMDAC SIRUX VOIAJEOR SRLdissolvedSITOIANU MARIA PFdissolvedSTEFANEL ANDI VASILE PFdissolvedVALGI - ZAN BUSINESS SRLdissolvedVIADUCT-TOPOLOG SRLdissolvedZAMFIRIADA SRLdissolved

People with significant control

2 people
NameRoleFromSource
VATU ILIEadministrator—ONRC registry
BANU VIORINAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VADU BUN MORARIT SRL · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100