DOSSIERS / VEFINO TURISM SRL
← SearchExport PDF
Company dossier

VEFINO TURISM SRL

ONRC · COMPANY · INCORPORATED 2004-03-30
KYBE ID: RO-J40_5164_2004 · J40/5164/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VEFINO TURISM SRL
ro_onrc
J40/5164/2004
ro_onrc
dissolved
ro_onrc
2004-03-30
ro_onrc
Str. George Enescu 43, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
CORPORATE INSOLVENCY IPURLlichidator judiciar—ONRC registry
NĂFORNIŢĂ RODICAreprezentant al persoanei juridice—ONRC registry
RODICA NAFORNITAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100