DOSSIERS / VAMBUM SRL
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Company dossier

VAMBUM SRL

ONRC · COMPANY · INCORPORATED 2016-06-16
KYBE ID: RO-J40_8395_2016 · J40/8395/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAMBUM SRL
ro_onrc
J40/8395/2016
ro_onrc
dissolved
ro_onrc
2016-06-16
ro_onrc
VICTORIEI 16-18-20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIMO CARS S.R.L.dissolvedARGOS CLASS S.R.L.dissolvedBLUEMOTION DESIGN 4 U SRLdissolvedBNKAUTOTOP SRLdissolvedBOHOO BUSINESS SOLUTION S.R.L.liquidationBRANDING BLACK BOX SRLactiveBROTHERS CLN SERV S.R.L.activeCIAO NIKI VILACROSSE S.R.L.activeCOJOCARU ENTERPRISE SRLdissolvedCONVILCHIM S.R.L.activeCORY&LOUIS CAB S.R.L.activeDAVLAD CAB S.R.L.dissolvedDAVYOR MATY GROUP SRLactiveDAZALU SRLdissolvedDEXIMOB ART SRLdissolvedECODRIVEHOME SRL-DdissolvedFERO DUAL DRIVER SRLdissolvedGOLDEN LUCRUM SRL-DdissolvedHAPY HOLIDAY IMPEX S.R.L.dissolvedHOMITEX 2018 S.R.L.active

+34 more

People with significant control

2 people
NameRoleFromSource
DAMONTI ALBERTOadministrator—ONRC registry
FABOZZI VICENZOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAMBUM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100