DOSSIERS / VLAMO PROD SRL
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VLAMO PROD SRL

ONRC · COMPANY · INCORPORATED 1996-07-08
KYBE ID: RO-J40_5789_1996 · J40/5789/1996 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
VLAMO PROD SRL
ro_onrc
J40/5789/1996
ro_onrc
dissolved
ro_onrc
1996-07-08
ro_onrc
Com. SNAGOV, 9161 Comuna Snagov, Ilfov
ro_onrc

Companies at this address

20 total
CONCRET IMPEX 95 SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA INFRATIREAdissolvedEXIM VALERIA COM SRLdissolvedFARMACIA SNAGOV S.I. SRLdissolvedGRUIE PRESS SRLdissolvedHANA MARIA IMPEX SRLdissolvedI D AGRODANIMEX SRLdissolvedIMPEX MARID SRLdissolvedINFRATIREA " COOPERATIVA DE CREDIT " SNAGOVdissolvedINTERCHIM PRODEXIM SAdissolvedMADALINA COMIMPEX 2000 SRLdissolvedMEDIANA EDIT SRLdissolvedRIALTO TRADING CO SRLdissolvedRONEC CONSTRUCT SRLdissolvedSNAGOV SAdissolvedSTEF BOL IMPEX SRLdissolvedSTEL 87 SRLdissolvedVALMO PROD SRLdissolvedZOO VET PROD SRLdissolved

People with significant control

1 people
NameRoleFromSource
MOCANU VLADIMIRadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALMO PROD SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100