DOSSIERS / IUL & VAS SRL
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Company dossier

IUL & VAS SRL

ONRC · COMPANY · INCORPORATED 2006-04-11
KYBE ID: RO-J21_189_2006 · J21/189/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IUL & VAS SRL
ro_onrc
J21/189/2006
ro_onrc
active
ro_onrc
2006-04-11
ro_onrc
Sat Bărcăneşti, Comuna Bărcăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABUNDENT DUAL FRUCT SRLactiveBALTAC MARIAN PFactiveCRIS GAB SRLactiveCRISS SRLactiveDOBRESCU DOBRESCU ŞTEFAN AFactiveEDDIE S FARM SRLactiveELY & ALEX GROUP SRLactiveIONESCU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveLICA ŞI MERION SRLactiveMATRIX FRUCT SRLactiveNIKAREM SRLactivePAVAROTI SRLactivePROCOPOVICI MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveSEBY DAR SRLactiveŞERBAN GHEORGHE PFactiveTRANS PET SRLactiveWELCOME CONSTRUCT SRLactive

People with significant control

3 people
NameRoleFromSource
CIOROIU IULIAN FĂNELadministrator—ONRC registry
CII ADAM VICTORIAlichidator provizoriu—ONRC registry
ADAM VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100