DOSSIERS / VARTEG COLLECTIONS SRL
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Company dossier

VARTEG COLLECTIONS SRL

ONRC · COMPANY · INCORPORATED 2013-02-21
KYBE ID: RO-J13_422_2013 · J13/422/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARTEG COLLECTIONS SRL
ro_onrc
J13/422/2013
ro_onrc
active
ro_onrc
2013-02-21
ro_onrc
AMURGULUI 47, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA NEAZIadministrator—ONRC registry
EVDOCHIM MARIANA CIIadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100