DOSSIERS / VET LINE SRL
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VET LINE SRL

ONRC · COMPANY · INCORPORATED 2006-08-24
KYBE ID: RO-J22_2071_2006 · J22/2071/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VET LINE SRL
ro_onrc
J22/2071/2006
ro_onrc
active
ro_onrc
2006-08-24
ro_onrc
Str. CIURCHI 117A, 700367 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARINA-SIC SRLactiveBECHIR DINU-EMILIAN ÎNTREPRINDERE INDIVIDUALĂactiveBRAD MARIUS BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSA EUROPEANĂ DE MUNCĂ ŞI COMERŢ SRLactiveDAN EMI SRLactiveEXPERT VISION SRLactiveGAFEI CRISTIAN-ANDREI ÎNTREPRINDERE FAMILIALĂactiveHERMESIOR SRLactiveINSTALATII UNU SRLactiveIRIS GRANDE CUISINE SRLactiveLERNER GROUP SRLactiveNICULAU PETRU ÎNTREPRINDERE INDIVIDUALĂactivePOPA DANA-SIMONA ÎNTREPRINDERE FAMILIALĂactivePOPOVICI C. ELENA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SOFT SRLactiveVEKTOR DESIGN SRLactive

People with significant control

3 people
NameRoleFromSource
MUSTEAŢĂ MIHAIadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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