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Company dossier

VASI-NET SRL

ONRC · COMPANY · INCORPORATED 2005-03-08
KYBE ID: RO-J04_509_2005 · J04/509/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVASI-NET SRL

ro_onrc

RegistrationJ04/509/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-08

ro_onrc

Registered addressStr. CASTANILOR 4, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

23 total

ATTA IMPEX SRLdissolved BORS M. MIRCEA IULIAN AFdissolved CADA M. ELVIS-MIHAIL PFdissolved CONFORT STEFAN SNCdissolved DE NEVE SRLdissolved DINCĂ V. OANA MELANIA PFdissolved DRAGOI MARIA SI GABRIEL COM SNCdissolved FORAFEER SRLdissolved GADAPY SRLdissolved GLOBAL UNIVERSAL V.B. SRLdissolved GUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂUdissolved IACOB V. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATT PROD SRLdissolved NOTEX-COM SRLdissolved OANMAR EXIM SRLdissolved OVILUM-TRADE SRLdissolved PRUTEANU N. NICUSOR PFdissolved ROTCOM-IMPEX SRLdissolved SOCIU & PASCARIU SRLdissolved SPEED COMMUNICATIONS SRLdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

SPEED COMMUNICATIONS SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SUMĂNARU C. LENUŢA	administrator	—	ONRC registry
SUMĂNARU L. VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100