DOSSIERS / VOPSITORII INDUSTRIALE SRL
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VOPSITORII INDUSTRIALE SRL

ONRC · COMPANY · INCORPORATED 2012-07-04
KYBE ID: RO-J2012007743404 · J2012007743404 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOPSITORII INDUSTRIALE SRL
ro_onrc
J2012007743404
ro_onrc
active
ro_onrc
2012-07-04
ro_onrc
TUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCSOL MANAGEMENT SRLactiveADAPTIVE TALENT S.R.L.activeADD VALUE MANAGEMENT S.R.L.activeADMINEX ROMANIA SRLactiveADVANCED COM NETWORK SRLactiveAFER FERTILIZERS ROMÂNIA S.R.L.activeAICORE CONSUMER S.R.L.activeAMBROCK INVEST ROMANIA SRLactiveAMD ADVANCED MICRO DEVICES (ROU) S.R.L.activeAMERICAN HYDROSTATICS GROUP S.R.L.activeANTHEEA ORIS SRLactiveAPPNOVATION TECHNOLOGIES S.R.L.activeAQUAS WELDING AND FIXING SRLactiveARBURG ROMANIA S.R.L.activeARCHELON SOLAR S.R.L.activeASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.activeASH SOLARCOOL PROJECTS S.R.L.activeASSETS ADMINISTRATION S.R.L.activeASSETS COMPANY S.R.L.activeASSURED S.R.L.active

+213 more

People with significant control

3 people
NameRoleFromSource
AXENTE BOGDANadministrator—ONRC registry
MATACHE CLAUDIA-MARILENAadministrator—ONRC registry
SAVU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100