DOSSIERS / VASI DAN ALFA SRL
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Company dossier

VASI DAN ALFA SRL

ONRC · COMPANY · INCORPORATED 2005-01-31
KYBE ID: RO-J22_224_2005 · J22/224/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VASI DAN ALFA SRL
ro_onrc
J22/224/2005
ro_onrc
active
ro_onrc
2005-01-31
ro_onrc
Str. CUZA VODĂ, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROPREST COM SRLactiveALCAZAR SRLactiveANA STA SRLactiveANGELA CAM SRLactiveANGELICA SRLactiveARBOSIT SRLactiveBAROI TATIANA AFactiveBERIGOI ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveBIF IMPEX SRLactiveBIRSAN DORINA AFactiveCHARLES SRLactiveCIOBĂNIŢĂ GH. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANITA MARIA PFactiveCONSCONT-AUDIT SRLactiveCOOPERATIVA MESTESUGAREASCA MICA CONSULT SERVactiveCUZUC CONSTANTIN AFactiveDARN SRLactiveDRAYV-PETRO-COMPANY SRLactiveELSANI SRLactiveESTILO SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
ANGELESCU ŞTEFAN RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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