Key facts
dissolvedVOPDUN SRL
ro_onrc
J13/1958/1998
ro_onrc
dissolved
ro_onrc
1998-08-26
ro_onrc
Str. SIRENEI 1, 8727 Municipiul Mangalia, Constanţa
ro_onrc
Company dossier
VOPDUN SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCAYLAK I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂCAYLAK SRLDIAMANT MIXT SRLELLA BEAUTY SRLGEORGESCU MARIA AFGEO TASE SRLGRĂDINARIU MARIANA-MIRELA (EMA) PFMOLDOSTEF SRLMOLDOVEANU DOINA (MOLDO'D) PFNIŢĂ MAREŞ PFSCORPION TURISM SRLSCURTU NICULAE EVER BLUE PFTERRA SCURTU NICOLETA LAURETA SNCVOICU MATINCĂ PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DĂSCĂLESCU & CO SPRL | lichidator judiciar | — | ONRC registry |
| DĂSCĂLESCU ELENA | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100