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Company dossier

DANS POPULAR VASILE STOIA S.R.L.

ONRC · COMPANY · INCORPORATED 2014-01-16
KYBE ID: RO-J2014000030329 · J2014000030329 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDANS POPULAR VASILE STOIA S.R.L.

ro_onrc

RegistrationJ2014000030329

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-16

ro_onrc

Registered addressDEVENTER 25, 550101 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARINDA TAILOR SRLactive BACANIA MILE S.R.L.active BRB CARS SPEEDING S.R.L.active BUNĂTĂŢI DIN ŢARA MEA S.R.L.active CCA SAFE MOVE S.R.L.active CHIRA MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CITY RESIDENCE CONSTRUCT SRLactive CRD PERFECT DOORS S.R.L.active DDA ELECTRIC S.R.L.active FAST SSM CONSULTING S.R.L.active FILIP PRO SPEDITION S.R.L.active GALAŢĂ ALEXANDRU PFAactive GEOROM.DRILL S.R.L.active IDU STORM S.R.L.active LEAH DENTAL-KLINIK S.R.L.active LIPŞĂ CLAUDIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive MARSIB SPEDITION SRLactive MEZEI D. IOANA PFAactive MONUMENTE FUNERARE SIBIU MDD S.R.L.active NEW-MORO SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
STOIA VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100