KYBE — See who's really behind any company

Company dossier

VOPSESCU DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-29
KYBE ID: RO-J2021000329227 · J2021000329227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVOPSESCU DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ2021000329227

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-29

ro_onrc

Registered addressRăchiţi 4, 700309 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGINT ACTIVE S.R.L.active ARTCRIS LEGUME IMPORT EXPORT S.R.L.active ARTNUTRITION HEALTH S.R.L.active AVANTAJ PUB SRLactive AZIMUTH MECHANICS S.R.L.active GABIDOI S.R.L.active GABI IULI TRANS LOGISTIC SRLactive GIOVANNI CONSTRUZIONI S.R.L.active HIDROFIZ S.R.L.active INSTAPAY TECH S.R.L.active IVBAU LUX S.R.L.active JOHN CONSTRUCTII RAPIDE S.R.L.-D.active KLAU FRUCT S.R.L.active OMNIA VERTEX S.R.L.active PATRLILICLEAN S.R.L.-D.active PICTOR BISERICESC ZUPCU S.R.L.active RAWFFEX SRLactive TRACADOR S.R.L.active VITELIA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
PICHIU ŞTEFAN-ALECSANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100