DOSSIERS / ROMVAC COMPANY VOLUNTARI FILIALA CEPTURA SRL
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Company dossier

ROMVAC COMPANY VOLUNTARI FILIALA CEPTURA SRL

ONRC · COMPANY · INCORPORATED 2001-05-28
KYBE ID: RO-J29_497_2001 · J29/497/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMVAC COMPANY VOLUNTARI FILIALA CEPTURA SRL
ro_onrc
J29/497/2001
ro_onrc
active
ro_onrc
2001-05-28
ro_onrc
Sat CEPTURA DE JOS, Comuna Ceptura, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABASI COM SRLactiveABIMEN COMIMPEX SRLactiveAENDEM COMPANY SRLactiveALDEA SPIRIDON "ASEROM" AFactiveANDRET TRACIU SNCactiveANILEDA CONSTRUCT SRLactiveAPLAST SRLactiveAXIVEN CARGO S.R.L.activeBARAC S. VASILE PFactiveBARMARIS DISCO SRLactiveBINEAŢĂ AL. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMANESCU ST. ILIE PFactiveCONSTANTINESCU I. MARTA EMILIA PFactiveDIANA & RAZVAN COMPANY SRLactiveELDINPAN SRLactiveEL-GE SRLactiveFLORY-IMPEX SRLactiveISTRATE GEORGETA AFactiveIVAN FLORENTINA CLAUDIA "LILIANA" AFactiveLENIMET COM SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
CHIURCIU CONSTANTINadministrator—ONRC registry
PÂRVAN MARY-ELSAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100