DOSSIERS / G.M.VASFER INTERNATIONAL SRL
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G.M.VASFER INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2009-01-23
KYBE ID: RO-J39_35_2009 · J39/35/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G.M.VASFER INTERNATIONAL SRL
ro_onrc
J39/35/2009
ro_onrc
dissolved
ro_onrc
2009-01-23
ro_onrc
627052 Sat Pituluşa, Comuna Broşteni, Vrancea
ro_onrc

Companies at this address

30 total
ALANEI ION PFdissolvedALEXANDROIU ŞTEFANACHE ÎNTREPRINDERE FAMILIALĂdissolvedAXELAROX SRLdissolvedBRÎULUNG LILIANA PERSOANĂ FIZICĂdissolvedBRÎULUNG NICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLARIS MARC SRLdissolvedDOSEMA SRLactiveDOSPINOIU PETRE AFdissolvedFANGABIMAR SRLdissolvedFRĂŢIA ŞANDRU SRLdissolvedGABYMAR SRLdissolvedGEANIVAL SRLdissolvedGEOMAD 96 PROD SRLdissolvedGHEORMA ALEXANDRU PERSOANA FIZICAdissolvedINSTY - SERV SRLdissolvedLARIROM SRLdissolvedLILI COMSERV SRLdissolvedMIHAI POPOVICI SILVIU 'Y.S.I.' PFdissolvedNICHITA ANISOARA SI PETRUTA AF-NICHITA AFdissolvedPETRIMAR COMSERV SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CII CONIAC MIHAI-VICTORlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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