KYBE — See who's really behind any company

Company dossier

VASI TRADING PITESTI SRL

ONRC · COMPANY · INCORPORATED 1998-07-06
KYBE ID: RO-J1998000407035 · J1998000407035 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVASI TRADING PITESTI SRL

ro_onrc

RegistrationJ1998000407035

ro_onrc

Statusactive

ro_onrc

Incorporated1998-07-06

ro_onrc

Registered addressStr. MATEI BASARAB 35, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

3 total

ADIACENT CRIADO INVEST SRLliquidation NEACŞU RODICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

ADIACENT CRIADO INVEST SRLShared registered address · 3 share this NEACŞU RODICA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 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

Name	Role	From	Source
VASILESCU FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100