DOSSIERS / VASCLAU SRL
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Company dossier

VASCLAU SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J17_585_2002 · J17/585/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VASCLAU SRL
ro_onrc
J17/585/2002
ro_onrc
active
ro_onrc
2002-07-18
ro_onrc
Str. ALEXANDRU CEL BUN 8, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARGINAL SRLShared officer / director · 8 share thisSAPO CANTANTE SRLShared officer / director · 8 share thisLUPU TRANSPORT S.R.L.Shared officer / director · 8 share thisSAPO CANTANTE SRLShared officer / director · 8 share thisFRANCO IMPEX SRLShared officer / director · 8 share thisARONGHE MIXT SRLShared officer / director · 8 share thisLUPU SRLShared officer / director · 8 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

1 people
NameRoleFromSource
LUPU GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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