DOSSIERS / VASGUŢA MARKET SRL
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Company dossier

VASGUŢA MARKET SRL

ONRC · COMPANY · INCORPORATED 2007-01-12
KYBE ID: RO-J10_53_2007 · J10/53/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VASGUŢA MARKET SRL
ro_onrc
J10/53/2007
ro_onrc
dissolved
ro_onrc
2007-01-12
ro_onrc
127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADVANSWERS SRLdissolvedADYCAT 2008 SRLactiveALEX DANIMAR SRLactiveALEXE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALY VAL INSTAL SRLactiveASUL & DAMA DE PICĂ SRLdissolvedBIOAN SRLactiveBURLACU ENIGMA SRLdissolvedBURTANETE D MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTURUGĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALOTĂ GHE NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂŞARU IONEL PFdissolvedCĂTĂLIN DISTRINET SRLdissolvedCHIRCU MĂDĂLIN PFdissolvedCOCLEA ADRIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN MONUMENTE FUNERARE SRLdissolvedDAIMAD CONSULTANŢĂ TECHNICĂ SRLdissolvedDEDU S GHEORGHE PFdissolvedDEEA TERM 2007 SRLdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
FIRON C NEAGAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100