DOSSIERS / VASINSTAL SRL
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Company dossier

VASINSTAL SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J04_725_2008 · J04/725/2008 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
VASINSTAL SRL
ro_onrc
J04/725/2008
ro_onrc
liquidation
ro_onrc
2008-04-04
ro_onrc
607274 Sat Siretu, Comuna Letea Veche, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANAV SRLShared officer / director · 2 share thisMNT E-MOBILITY SMART S.R.L.Shared officer / director · 9 share thisHELITRACK.RO SRLShared officer / director · 9 share thisMASTERVOLT PROVENCEShared officer / director · 9 share thisF. ILI EMANUEL TRANS S.R.L.Shared officer / director · 9 share thisIC LEADERSHIP S.R.L.Shared officer / director · 9 share thisDANI & VIO CONSTRUCT SRLShared officer / director · 9 share thisCLAM EXPERT CONSULT S.R.L.Shared officer / director · 9 share thisSOF CLAIMS S.R.L.Shared officer / director · 9 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
NameRoleFromSource
MUNTEANU CLAUDIUadministrator—ONRC registry
VASILACHE C. CLAUDIU-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100