DOSSIERS / VARIMPEX SRL
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Company dossier

VARIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-26
KYBE ID: RO-J07_163_1992 · J07/163/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARIMPEX SRL
ro_onrc
J07/163/1992
ro_onrc
dissolved
ro_onrc
1992-02-26
ro_onrc
Str. ZORILOR 3, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILIU GHEORGHEadministrator—ONRC registry
BARCZAK ERICHlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100