DOSSIERS / VASALY BIG CARGO S.R.L.
← Search
Company dossier

VASALY BIG CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-19
KYBE ID: RO-J2021001416270 · J2021001416270 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASALY BIG CARGO S.R.L.
ro_onrc
J2021001416270
ro_onrc
active
ro_onrc
2021-11-19
ro_onrc
DĂRMĂNEŞTI 80, 610234 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BEJAN CAMELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100