DOSSIERS / VASMONT CONSTRUCT SOLUTIONS S.R.L.
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Company dossier

VASMONT CONSTRUCT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-26
KYBE ID: RO-J10_527_2019 · J10/527/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VASMONT CONSTRUCT SOLUTIONS S.R.L.
ro_onrc
J10/527/2019
ro_onrc
active
ro_onrc
2019-03-26
ro_onrc
MICRO III, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADV ARTS & ENTERTAINMENT S.R.L.activeALEXANDRU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALGORETA SRLactiveAMA MOST OF NAILS S.R.L.activeATTE ELITRA CONSULTING S.R.L.activeAURONINI MEDIA PRO SRLactiveCAMIR SERVICES ACTIV SRLactiveC & C CHIC ONLINE SRLactiveCENTRU DE TERAPIE CRESC S.R.L.activeCRIDARAL EXTREM SRLactiveDELIV HIDROTHERMO S.R.L.activeDEZMEMBRARI SOLUTION MAR SRLactiveDOBRE SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAM INVEST SRLactiveFILIMON ADRIANA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALA NETWORK CONSULTING SRLactiveGENERAL PROF CONSULT SRLactiveGIM MEDIA STUDIO S.R.L.activeGIMSOFT VISION SERVICES SRLactiveGNDL GEOCONF LAND SRL-Dactive

+30 more

People with significant control

1 people
NameRoleFromSource
MARCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100