DOSSIERS / VAMACIPEF SRL
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Company dossier

VAMACIPEF SRL

ONRC · COMPANY · INCORPORATED 2007-05-03
KYBE ID: RO-J39_408_2007 · J39/408/2007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAMACIPEF SRL
ro_onrc
J39/408/2007
ro_onrc
active
ro_onrc
2007-05-03
ro_onrc
627175 Sat Homocea, Comuna Homocea, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOTIVALE SRLactiveACHIDUM SRLactiveADY CARMPROD SRLactiveADYLAURION SRLactiveAGROFRUCT SRLactiveAGROMIHMAIS SRLactiveAGRO TENTAŢII SRLactiveALBEI ION TEOFIL ÎNTREPRINDERE FAMILIALĂactiveALBEI I. TEOFIL ASOCIAŢIE FAMILIALĂactiveALBEIU GH. GHEORGHE MARIUS PERSOANĂ FIZICĂactiveALBEIU GH. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBEIU V. MARIANA ÎNTREPRINDERE FAMILIALĂactiveANDI DANI RAM SRLactiveANDREMON IMPEX SRLactiveANDRIDAVID SRLactiveAPOSTOIU CONSTANTIN ASOCIATIE FAMILIALAactiveARITCOM 2008 SRLactiveBĂLAN GH.COSTEL PERSOANĂ FIZICĂactiveBAPETRA SRLactiveBARUS COM SRLactive

+285 more

People with significant control

3 people
NameRoleFromSource
BĂŢARU MARIANAadministrator—ONRC registry
BĂŢARU VASILICAadministrator—ONRC registry
ONIŢĂ-LENCO VIORELlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100