Key facts
activeVMV CONTAB INFO SRL
ro_onrc
J40/23711/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Calea SERBAN VODA 256, 040218 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
VMV CONTAB INFO SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalADY CRYS IRIMIA PROD COM SRLCHIMCOMET SADELP STIL SRLELKA FARM IMPEX SRLGEOTIT SRLJ & M CHINA ROM IMPEX SRLJOANNE COM SRLLAMAR AGENT DE ASIGURARE SRLLAMAR PRINT SERVICES SRLLIANJIAN INTERNATIONAL SRLMARATHON PHARMA SRLMARIA PROD 2000 SRLMIRALECO SRLOCEAN TEXTILE GROUP '94 SRLOCEAN TEXTILE GRUP SRLTOTAL TRANS TOURS SRLYUNYI INTERNATIONAL SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CALIN R. GABRIELA | administrator | — | ONRC registry |
| CORPORATE INSOLVENCY IPURL | lichidator | — | ONRC registry |
| NAFORNIȚĂ EDUARD | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
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