DOSSIERS / VAMFIN SRL
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Company dossier

VAMFIN SRL

ONRC · COMPANY · INCORPORATED 2003-07-04
KYBE ID: RO-J17_928_2003 · J17/928/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAMFIN SRL
ro_onrc
J17/928/2003
ro_onrc
active
ro_onrc
2003-07-04
ro_onrc
Com. COSMESTI 48, 6326 Sat Furcenii Vechi, Comuna Cosmeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALIN VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100