DOSSIERS / VESCHIM PROD SRL
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Company dossier

VESCHIM PROD SRL

ONRC · COMPANY · INCORPORATED 1994-01-07
KYBE ID: RO-J12_50_1994 · J12/50/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VESCHIM PROD SRL
ro_onrc
J12/50/1994
ro_onrc
active
ro_onrc
1994-01-07
ro_onrc
Str. PASTEUR 44, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARSIM COMIMPEX SRLactiveAUTOSMART SRLactiveCODIN MCD COM SRLactiveCOMAN RAFILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEP CONSTRUCTII SRLactiveCONPAC ARHITECT SRLactiveDRAFT MUSIC PROJEKT SRLactiveFAITH TURISM SI INTERMEDIERI SRLactiveGEOMETRU SERV SRLactiveGLIROM EXIM SRLactiveGRANDIMPEX M & P SRLactiveHARVEST IMPEX SRLactiveMEGASTAR IMPORT EXPORT SRLactiveMOLDO ROMANA QUADRO MOLDOVA CHISINAU FILIALA CLUJ SRLactiveMOLDOVAN AUREL PFactiveOSAN NICOLETA MIHAELA PFactiveTERMEN 25 SRLactive

People with significant control

1 people
NameRoleFromSource
MACICASAN ADRIAN VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100