DOSSIERS / VASCIP IMPEX SRL
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Company dossier

VASCIP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-06-10
KYBE ID: RO-J04_609_1997 · J04/609/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VASCIP IMPEX SRL
ro_onrc
J04/609/1997
ro_onrc
dissolved
ro_onrc
1997-06-10
ro_onrc
Str. REPUBLICII 40, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRASILOAIA ELENA AFdissolvedAKAR SRLdissolvedBAS SRLdissolvedBICONET COMSERV SRLdissolvedBONCU RODICA AFdissolvedCOMPLEX PRODSERV SRLdissolvedCORINT CO SRLdissolvedDITARDO SRLdissolvedEVRIKA SRLdissolvedFAMARDIN SRLdissolvedFELIX-GIS SRLactiveGAVRILA T. ILIE ÎNTREPRINDERE FAMILIALĂdissolvedIGNAT ELENA AFdissolvedMADALINA DIANA DIVERTIS SRLdissolvedMEDICALDENT SRLdissolvedNELMAR SRLdissolvedPOGONICI STEFAN SNCdissolvedSATMARK SRLdissolvedSFINA TRANSPORT INTERNATIONAL SRLdissolvedTARELLA IMPEX SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IGNAT (LUCA-AXINTE) I. ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100