DOSSIERS / VIMCOMEX GROUP SRL
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Company dossier

VIMCOMEX GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-11-01
KYBE ID: RO-J27_1495_2005 · J27/1495/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIMCOMEX GROUP SRL
ro_onrc
J27/1495/2005
ro_onrc
active
ro_onrc
2005-11-01
ro_onrc
B-dul MĂRĂŞEŞTI 48-50, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EUROINSOLV IPURLlichidator judiciar—ONRC registry
LITEANU CAMELIA MONALISAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100