DOSSIERS / VORNADO INTEL SRL
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Company dossier

VORNADO INTEL SRL

ONRC · COMPANY · INCORPORATED 2013-01-28
KYBE ID: RO-J23_271_2013 · J23/271/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VORNADO INTEL SRL
ro_onrc
J23/271/2013
ro_onrc
active
ro_onrc
2013-01-28
ro_onrc
VALTER MĂRĂCINEANU 79, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII NEAMU CORNELIUlichidator judiciar—ONRC registry
NEAMU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100