DOSSIERS / V A P GROUP SRL
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Company dossier

V A P GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-07-05
KYBE ID: RO-J21_390_2007 · J21/390/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
V A P GROUP SRL
ro_onrc
J21/390/2007
ro_onrc
dissolved
ro_onrc
2007-07-05
ro_onrc
B-dul Matei Basarab, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ADIFAST CURIER SRLactiveAGRO-CLAS SRLdissolvedAGROMIR SRLdissolvedAGRO SEEDS SRLdissolvedAGRY IAL SEM SRLdissolvedALEXANDRU ALEXANDRINA ÎNTREPRINDERE INDIVIDUALĂactiveALY CONSTRUCT SRLdissolvedANDANI CONSTRUCT SRLdissolvedANDREI ANDREI ALEXANDRU CONSTANTIN AFdissolvedARPĂŞANU VALENTIN PFdissolvedASIGURARE REASIGURARE ARDAF SA BUCUREŞTI SUCURSALA IALOMIŢAdissolvedBĂCANU DANIELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU CONSTANTIN PFdissolvedBEST CONFORT SRLdissolvedBINIAN CONSTRUCT SRLdissolvedBIO VIT SRLdissolvedBOBOC MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCÂRNEA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCŞAN NICOLAE VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBSA INVEST SRLinactive

+102 more

People with significant control

3 people
NameRoleFromSource
RĂDUCANU NICOLAEadministrator—ONRC registry
CASA DE INSOLVENŢĂ ETC IPURLlichidator judiciar—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100