DOSSIERS / VILSATIN SRL
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Company dossier

VILSATIN SRL

ONRC · COMPANY · INCORPORATED 1998-06-04
KYBE ID: RO-J1998000211184 · J1998000211184 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
VILSATIN SRL
ro_onrc
J1998000211184
ro_onrc
liquidation
ro_onrc
1998-06-04
ro_onrc
Str. CERNA, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROTEHNA SRLdissolvedALADDIN SRLdissolvedALDANA AGROTOUR SRLdissolvedAXAPHYXIUS SRLdissolvedCHEMATOXIM COM SRLactiveCRIFEX FLORA SRLdissolvedDINI IMPEX SRLdissolvedDRUMEXCOM SRLdissolvedEDUNAV COM SRLdissolvedELIX SRLdissolvedLOXILUC SRLactiveLUETA IMPEX SRLdissolvedMAHOMAR IMPEX SRLdissolvedMILMAD SRLdissolvedNAMAF SRLactivePĂDURE N. LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedPEIA N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENELUX SRLactiveSINDACO SRLactiveVĂDUVA MIHAELA-ELENA AFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PĂTRAŞCU ILEANA VIORELAadministrator—ONRC registry
PĂTRAŞCU IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100