DOSSIERS / CRIS VEM IMPEX SRL
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Company dossier

CRIS VEM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-24
KYBE ID: RO-J40_22627_1993 · J40/22627/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRIS VEM IMPEX SRL
ro_onrc
J40/22627/1993
ro_onrc
dissolved
ro_onrc
1993-09-24
ro_onrc
Str. MARCU ARMASU 5, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLOREA ECATERINAadministrator—ONRC registry
Borsa Remus Adrianlichidator—ONRC registry
EURO INSOL SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100