DOSSIERS / VECHEA CRAMĂ SRL
← SearchExport PDF
Company dossier

VECHEA CRAMĂ SRL

ONRC · COMPANY · INCORPORATED 2007-10-03
KYBE ID: RO-J04_1715_2007 · J04/1715/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VECHEA CRAMĂ SRL
ro_onrc
J04/1715/2007
ro_onrc
active
ro_onrc
2007-10-03
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFactiveAGRI-SAV SRLactiveALCATRON SRLactiveALMIHNIT SRLactiveALPINLEX SRLactiveALVIANA IMPEX SRLactiveARTEMISS CENTER SRLactiveAS CREDIT SRLactiveBARSON SRLactiveB.G.S. - COM SRLactiveBIOVECTOR SRLactiveBLUE KID SRLactiveCATY & MOISA SNCactiveCAVALERU C. VASILE PFactiveCAVALERU T. DOINITA PFactiveCERES SRLactiveCHELARU I. MIHAELA-GABRIELA PFactiveCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORCILA IOAN PFactiveCIRRCUIT SRLactive

+92 more

People with significant control

1 people
NameRoleFromSource
CII PETCU GEORGE-DORINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100