DOSSIERS / FAB VASY TRANS S.R.L.
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FAB VASY TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-17
KYBE ID: RO-J22_1599_2019 · J22/1599/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FAB VASY TRANS S.R.L.
ro_onrc
J22/1599/2019
ro_onrc
dissolved
ro_onrc
2019-04-17
ro_onrc
707381 Sat Cârlig, Comuna Popricani, Iaşi
ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACANTHIS IMPEX SRLactiveALEXANDRU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARSENE CARMEN-ALICE ÎNTREPRINDERE INDIVIDUALĂdissolvedBADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEST CLIN-COMPANY SRLdissolvedBIOZONE MANAGEMENT SRLactiveBÎRZU ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCAAPIF SRLdissolvedCD SAFETY SOLUTIONS SRL-DliquidationCODREANU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU C. ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRĂCIUN PETRE-RĂZVAN ÎNTREPRINDERE FAMILIALĂdissolvedCRISTANA GEANINA SRLdissolvedDASANO VETERINAR SRLdissolvedDLC CONSULTING S.R.L.activeELCORAL IMPEX SRLdissolvedELIS GLASS GRUP SRLliquidationELITCONF TUDOR SRLdissolvedESANU CONSTANTIN AFdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
LOGITOP TRANS SRLShared officer / director · 6 share thisINSUCCES CLM S.R.L.Shared officer / director · 6 share thisBUCSA ASISTANCE S.R.L.Shared officer / director · 6 share thisTICONA SRLShared officer / director · 6 share thisSERVICE-LAUR SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLIM CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100