DOSSIERS / 2 AG VERTINA SRL
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Company dossier

2 AG VERTINA SRL

ONRC · COMPANY · INCORPORATED 1992-10-22
KYBE ID: RO-J35_3918_1992 · J35/3918/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 AG VERTINA SRL
ro_onrc
J35/3918/1992
ro_onrc
dissolved
ro_onrc
1992-10-22
ro_onrc
Str. ANDREI SAGUNA 4, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARAMBASA ILIE SORINadministrator—ONRC registry
ARAMBASA VALENTINAadministrator—ONRC registry
GAVRA CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100