DOSSIERS / VESANI COM SRL
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Company dossier

VESANI COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-13
KYBE ID: RO-J09_618_1993 · J09/618/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VESANI COM SRL
ro_onrc
J09/618/1993
ro_onrc
dissolved
ro_onrc
1993-05-13
ro_onrc
Str. SEVASTOPOL, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

20 total
ARLECHIN TRADING SRLdissolvedBALTICA COM SRLdissolvedCAMILFON SRLdissolvedCRISANTI TOUR SRLdissolvedESEU PROD SRLdissolvedGAZDOIU NECULAI PFdissolvedGEANINA - COM SRLdissolvedLONG WAY TRANS SRLactiveMARCHIDAN COM SRLliquidationM.B.I. COM SRLdissolvedMIMIDAN COM SRLdissolvedMUGUROAIA SERV COM SRLdissolvedNOVA CARNI IMPEX SRLdissolvedORFEU TRADE SRLdissolvedSAMIRA COM SRLdissolvedSANTA MONICA COM SRLdissolvedSERAFETTIN IMPEX SRLdissolvedUNIVERSAL COM OLIMP SRLdissolvedVIAL SYSTEMS SRLdissolved

People with significant control

2 people
NameRoleFromSource
CUSTURA G.MIHAIadministrator—ONRC registry
VLAD (DICIANU) FRUSINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100