Key facts
dissolvedVARGOSPOWER S.R.L.
ro_onrc
J35/2523/2018
ro_onrc
dissolved
ro_onrc
2018-07-23
ro_onrc
BRUXELLES 17, 300613 Municipiul Timişoara, Timiş
ro_onrc
Company dossier
VARGOSPOWER S.R.L.
RISK SCORE16LOW RISK
Companies at this address
14 totalAGORA TIME S.R.L.A & R CONCEPT SOLUTIONS SRLASGARD SYSTEMS CORP S.R.L.ASGARD SYSTEMS SRLE-COM 4 ALL SRLEU SPIN RESEARCH & CONSULTING S.R.L.GUI PETRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂMÂNDRILĂ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂNIKOS PHOTO STUDIOS S.R.L.NINA ȘTEFAN MEDIC S.R.L.RP SMART SOFT S.R.L.SPĂTARU ADINA-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂWONDERFUL OUTFITS S.R.L.-D.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CATANĂ GHEORGHE | administrator | — | ONRC registry |
| DANCEA RĂZVAN RADU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100