DOSSIERS / VASEMAR COM SRL
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VASEMAR COM SRL

ONRC · COMPANY · INCORPORATED 1997-03-24
KYBE ID: RO-J12_565_1997 · J12/565/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VASEMAR COM SRL
ro_onrc
J12/565/1997
ro_onrc
dissolved
ro_onrc
1997-03-24
ro_onrc
Str. LACUL ROSU 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

23 total
BIMBI DOI IMPEX SRLdissolvedBIMBI IMPORT EXPORT SRLdissolvedDACO PRODUCTIE IMPORT EXPORT SRLdissolvedELECTRONIC SILICON SRLdissolvedERDEI MARIA MAGDALENA PFdissolvedERIGONE IMPORT EXPORT SRLdissolvedGHETE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGORDAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGUALSYSTEM SRLdissolvedINTER TOTH SNCdissolvedMANCONS SERV SRLdissolvedMARIS VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICLEA G GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂinactiveOMEGA TRADING GROUP SRLdissolvedPOPA C GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveQMED SRLdissolvedRPD INTEGRATED SERVICES CONSULTING SRLactiveSANTANA SERVCOM IMPEX SRLdissolvedTIP TOE IMPEX SRLdissolvedTULBAS LAURENTIU AUREL PFdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SANAMALIV SRLShared officer / director · 6 share thisACMANEL COM SRLShared officer / director · 6 share thisMETAMEDIX LTDShared officer / director · 6 share thisRAREȘ SOFTGOLD S.R.L.Shared officer / director · 6 share thisMETABOLIKA GROUP ROMANIA S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANCA MARIANAadministrator—ONRC registry
ANCA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100