DOSSIERS / VESTCO TIMISOARA S.R.L.
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VESTCO TIMISOARA S.R.L.

ONRC · COMPANY · INCORPORATED 2010-10-29
KYBE ID: RO-J2010010439408 · J2010010439408 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VESTCO TIMISOARA S.R.L.
ro_onrc
J2010010439408
ro_onrc
active
ro_onrc
2010-10-29
ro_onrc
B-dul PRECIZIEI 24, 62204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMI PARC TRADE SAactiveDANGER MOUSE SOLUTIONS SRLactiveDIGITAL KNOWHOW MANAGEMENT SRLactiveEVOLUTION PROPERTIES S.R.L.activeEVOLUTION PROPERTIES TRADE SAactiveGENESIS DEVELOPMENT S.R.L.activeINVESO TEAM TRADE S.R.L.activeMELCHISEDEC SRLactivePANASONIC ROMANIA SRLactivePARC INDUSTRIAL WEST GATE S.A.activePREFABRICATE VEST DOI OFFICE TRADE SAactivePREFABRICATE VEST PATRU SAactivePREFABRICATE VEST PATRU TRADE SAactivePUZZLE SOFTTEAM SRLactiveRELEASE COMMUNICATION SRLactiveSIEMENS POWER GENERATION ANLAGENTECHNIK GMBH VIENA SUCURSALA BUCURESTIactiveTENTHYS CONSULTING SRLactive

People with significant control

1 people
NameRoleFromSource
TUDOR CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-10-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100