DOSSIERS / VASIULY COM SRL
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VASIULY COM SRL

ONRC · COMPANY · INCORPORATED 2005-09-08
KYBE ID: RO-J04_1653_2005 · J04/1653/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VASIULY COM SRL
ro_onrc
J04/1653/2005
ro_onrc
dissolved
ro_onrc
2005-09-08
ro_onrc
607272 Sat Radomireşti, Comuna Letea Veche, Bacău
ro_onrc

People with significant control

2 people
NameRoleFromSource
BALAN I. IULIANadministrator—ONRC registry
BALAN I. VASILICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100