DOSSIERS / VILMATMAR TRADE SRL
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Company dossier

VILMATMAR TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-05-24
KYBE ID: RO-J09_353_2011 · J09/353/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILMATMAR TRADE SRL
ro_onrc
J09/353/2011
ro_onrc
active
ro_onrc
2011-05-24
ro_onrc
ION CREANGĂ 35, 817025 Sat Chiscani, Comuna Chiscani, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100