DOSSIERS / VASTPROD SRL
← SearchExport PDF
Company dossier

VASTPROD SRL

ONRC · COMPANY · INCORPORATED 2016-03-08
KYBE ID: RO-J18_230_2016 · J18/230/2016 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
VASTPROD SRL
ro_onrc
J18/230/2016
ro_onrc
active
ro_onrc
2016-03-08
ro_onrc
GHEORGHE TĂTĂRĂSCU 113-115, 215300 Loc. Novaci, Oraş Novaci, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU FILOFTEIAadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASTPROD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100