DOSSIERS / VINTMAR SRL
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Company dossier

VINTMAR SRL

ONRC · COMPANY · INCORPORATED 2009-02-03
KYBE ID: RO-J17_128_2009 · J17/128/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VINTMAR SRL
ro_onrc
J17/128/2009
ro_onrc
active
ro_onrc
2009-02-03
ro_onrc
Str. NICOLAE BĂLCESCU 92, 800001 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MĂRGĂRIT AURELIANadministrator—ONRC registry
CII FLOREA MAGDAlichidator judiciar—ONRC registry
FLOREA MAGDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100