DOSSIERS / VATHEK SRL
← SearchExport PDF
Company dossier

VATHEK SRL

ONRC · COMPANY · INCORPORATED 1993-09-30
KYBE ID: RO-J35_3404_1993 · J35/3404/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VATHEK SRL
ro_onrc
J35/3404/1993
ro_onrc
active
ro_onrc
1993-09-30
ro_onrc
Str. OGLINZILOR 26, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEI VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100