DOSSIERS / VECTORLOGISTIC CONSTRUCT S.R.L.
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VECTORLOGISTIC CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-30
KYBE ID: RO-J22_1990_2019 · J22/1990/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VECTORLOGISTIC CONSTRUCT S.R.L.
ro_onrc
J22/1990/2019
ro_onrc
dissolved
ro_onrc
2019-05-30
ro_onrc
CENTURII 3, 707318 Sat Valea Ursului, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEPALIS CORNELIA DOINAadministrator—ONRC registry
NECULAI NARCIS BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100