DOSSIERS / VISSA-VEST TRADE GROUP SRL
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Company dossier

VISSA-VEST TRADE GROUP SRL

ONRC · COMPANY · INCORPORATED 1998-03-12
KYBE ID: RO-J06_113_1998 · J06/113/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VISSA-VEST TRADE GROUP SRL
ro_onrc
J06/113/1998
ro_onrc
dissolved
ro_onrc
1998-03-12
ro_onrc
Str. LIBERTATII 41-43, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALESI CONSULT I.P.U.R.L.administrator judiciar—ONRC registry
DOHOTARI VASILEadministrator si reprezentant—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100