Key facts
dissolvedVESA SRL
ro_onrc
J06/637/1992
ro_onrc
dissolved
ro_onrc
1992-05-27
ro_onrc
Str. PIETROSU, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc
Company dossier
VESA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBIHOREANA PRODCOM SRLC F RICF SRLCOMELDOPREST SRLELVESA COM SRLGLOBAL INTERNATIONAL SRLGLOBAL V.I.S. SRLINSTALTERMO SRLLEVOSERV PRODCOM SRLMADRA'92 IMPEX SRLMINOCONFEX COM SRLPARASCAN IOAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂRAMDORA TRANS SRLSATA SRLSERV.PREST. SRLSILVEX SRLTANDEM IMPEX SRLTRANS-FURNICA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ULTRALEX I.P.U.R.L. | administrator judiciar | — | ONRC registry |
| COJOL VIRGIL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100