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Company dossier

VIP M.A. EUROSERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J29_52_2015 · J29/52/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIP M.A. EUROSERVICE SRL
ro_onrc
J29/52/2015
ro_onrc
active
ro_onrc
2015-01-14
ro_onrc
TUDOR VLADIMIRESCU 26, 105600 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BIGGO MODA SRLactiveCOMAN A. TEODOR-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANSTAR IDEAL BUSINESS S.R.L.activeDASCĂLU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYGROSS ONLINE S.R.L.activeGHEORGHIU AL. PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE I. ALINA LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveINSDANY ONLINE S.R.L.activeIONIŢĂ C. MIHAIL-CONSULTANŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGDAN BUSINESS S.R.L.activeMONDIAL G.S.O. TRANS SRLactivePIRO IANIS TEHNICE SRLactiveTRADIȚIONAL ROIIART S.R.L.active

People with significant control

4 people
NameRoleFromSource
RAVAZZANI MARIOadministrator—ONRC registry
SIGNOR ANDREA MARIA PIETROadministrator—ONRC registry
A.E. MIREA INSOLV HOUSE IPURLlichidator—ONRC registry
MIREA ELENA ADELAIDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100