DOSSIERS / VATCO SRL
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Company dossier

VATCO SRL

ONRC · COMPANY · INCORPORATED 1992-02-24
KYBE ID: RO-J51_232_1992 · J51/232/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VATCO SRL
ro_onrc
J51/232/1992
ro_onrc
dissolved
ro_onrc
1992-02-24
ro_onrc
FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRAPROD SAactiveALMADOR IMPORT EXPORT SRLdissolvedAMICII SRLdissolvedBANCA AGRICOLA SA - SUCURSALA FUNDULEAdissolvedBANUTA IULIAN AFdissolvedB.A.R.D. COM SRL - SUCURSALA FUNDULEAdissolvedBICMA SRLdissolvedBLUE STAR SRLinactiveBRACALLONE SRLdissolvedCARACATITA AFdissolvedCOM FAIR PLAY CLUB SRL - FILIALA FUNDULEAdissolvedCORI 94 COMEXIM SRL - FILIALA FUNDULEAdissolvedFERMA SOLE SAdissolvedGA MA SERVICE COM IMPEX SRL - SUCURSALA FUNDULEAdissolvedGENERAL SERVICE SRLdissolvedIMPRIM VEGAS SRLdissolvedISAURA AFdissolvedMOCANU ANGHEL AFdissolvedMONA LIZA SRLdissolvedPEDROMAR SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DOROBANTU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100