DOSSIERS / VISIONFIN SRL
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Company dossier

VISIONFIN SRL

ONRC · COMPANY · INCORPORATED 2014-12-09
KYBE ID: RO-J2014014258405 · J2014014258405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VISIONFIN SRL
ro_onrc
J2014014258405
ro_onrc
active
ro_onrc
2014-12-09
ro_onrc
PAJUREI 2B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTIS APPARATUM S.R.L.activeASTRID'S WORLD S.R.L.activeCARBON CONSULT SRLactiveCARIBE TOURS SRLactiveCÂRLIG-VASILIU IRINA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL MEDICAL UNIVERSUL 2025 S.R.L.activeCHIRIAC IULIA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBUCCIU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFETĂRIA DE VIS SRLactiveCOLORS IN PROJECTS CONSULTING SRLactiveCOSMOPOLITAN SOLUTIONS S.R.L.activeCRISSOFT CONSULTING SRLactiveDĂBULEANU ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDABU TECH INNOVATIONS S.R.L.activeDENIRA CONTEXPERT SRLactiveDESIGN2LEARN S.R.L.activeFINCONTAX SOLUTIONS SRLactiveGRIGORE GEORGE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE MĂDĂLINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveINERGY EFSIS SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
BOBIRCĂ ANA - BARBARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100