DOSSIERS / VAM IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

VAM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J22_2233_2003 · J22/2233/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAM IMPORT EXPORT SRL
ro_onrc
J22/2233/2003
ro_onrc
dissolved
ro_onrc
2003-12-03
ro_onrc
B-dul TUDOR VLADIMIRESCU, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBINA PRODIMPEX SRLdissolvedAMON DOLLAR SRLdissolvedA & R DIVERS COM SRLdissolvedAVEL COM SRLdissolvedCAMEO SRLactiveCONCURS SRLactiveCONTACT SAdissolvedD & D DISTRIBUTION SRLdissolvedDOIOPTNOUĂ MEDIA SRLdissolvedELYCON STAR SRLdissolvedENVCONSULT SRLdissolvedH & G HOLCENTER SRLdissolvedILAŞCU J. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOLE N. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM-ELLE SRLdissolvedPARTENER CONSULTING TESTĂRI SRLdissolvedRĂSTOACĂ ELISABETH-MARUŞKA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people
NameRoleFromSource
IOVU SERGHEIadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100