DOSSIERS / VEGA FINANCE INVEST SRL
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Company dossier

VEGA FINANCE INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-03-24
KYBE ID: RO-J22_979_2008 · J22/979/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEGA FINANCE INVEST SRL
ro_onrc
J22/979/2008
ro_onrc
active
ro_onrc
2008-03-24
ro_onrc
705100 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOBOTARU VASILEadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100