DOSSIERS / VASMES AUTO S.R.L.
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VASMES AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-31
KYBE ID: RO-J12_3875_2018 · J12/3875/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASMES AUTO S.R.L.
ro_onrc
J12/3875/2018
ro_onrc
active
ro_onrc
2018-08-31
ro_onrc
TAZLĂU 5, 400668 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BALOGH E IULIANA TABITHA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALOGH I ISTVÁN ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENECAB SRLactiveCARLA & TANIA SRLactiveDAVILA TAXI S.R.L.activeEXOTIC TRAVEL SERVICES S.R.L.activeHORVAT DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveJULIA NAILART S.R.L.activeLEW PRO TRANS SRLactiveMUREŞAN V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveORESTE LOGISTICS S.R.L.activeRADU&CIPRIAN MUSIC S.R.L.-D.activeRANOLEX CONSTRUCT S.R.L.activeSANIELA BABY S.R.L.activeSIMPLY WHITE SRLactiveȘTEFĂNIC ANDREEA-ARONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveYIOTRANS S.R.L.active

People with significant control

1 people
NameRoleFromSource
MESAROŞ VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100