DOSSIERS / VULTUR IMPEX SRL
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Company dossier

VULTUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J40_2584_1996 · J40/2584/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VULTUR IMPEX SRL
ro_onrc
J40/2584/1996
ro_onrc
active
ro_onrc
1996-04-01
ro_onrc
Str. PASCANI 37, 29583 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU NICOLETAadministrator—ONRC registry
KARTAL KARAMANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100