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Company dossier

VANIALI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-10-13
KYBE ID: RO-J12_1970_1995 · J12/1970/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVANIALI IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/1970/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-10-13

ro_onrc

Registered addressCalea DOROBANTILOR 74, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACUMED CONSULTING SRLactive AGROTEH IMPEX SRLactive AGROVIT SRLactive ALPU KONSTRUKTION IMPEX SRLactive ALT PC SRLactive BERATER SRLactive BINDEA & CO SNCactive CATALINA & CALIN COM SRLactive CHINTOS PRODCOM SRLactive DANGRI SRLactive DESA EUROPRODCOM SRLactive DRUMETUL PEPI FAST FOOD SRLactive EM MODE FAO SRLactive EUROALEX SRLactive EURO DON SRLactive FLER DESIGN & PUBLICITATE SRLactive FLIODA PROD SRLactive GRP SRLactive JASIONE SRLactive LUKART SRLactive

+16 more

People with significant control

1 people

Name	Role	From	Source
MARUSCIAC MONICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100