DOSSIERS / 3 V.I.G. SERCOM IMPEX SRL
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Company dossier

3 V.I.G. SERCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-17
KYBE ID: RO-J40_7735_1996 · J40/7735/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 V.I.G. SERCOM IMPEX SRL
ro_onrc
J40/7735/1996
ro_onrc
dissolved
ro_onrc
1996-09-17
ro_onrc
Aleea POIANA MARE 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIRICA C. GHEORGHEadministrator—ONRC registry
IVAN GELUadministrator—ONRC registry
NEGULESCU I. VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100