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VASY & DANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-12-21
KYBE ID: RO-J22_3563_2007 · J22/3563/2007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VASY & DANY IMPEX SRL
ro_onrc
J22/3563/2007
ro_onrc
active
ro_onrc
2007-12-21
ro_onrc
707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

ADONIS SRLactiveAGAPI V. IOAN ÎNTREPRINDERE FAMILIALĂactiveAGHICULESEI ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHICULESEI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHINIEI OANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveAGROCHIM PROD SERV SRLactiveALCADIBO-AUTO-CENTER SRLactiveALCADIBO AUTO COMPANY SRLactiveALCADIBO TRADING SRLactiveALESSTE CONSTRUCT SRLactiveALINSTAL SRLactiveALMA TRUST CONSTRUCT SRLactiveAMARANDEI & GRIG SRLactiveA.M.C. FOREST SRLactiveANA MARIA INTERNAŢIONAL SRLactiveANC COMPROEX GRUP SRLactiveANDREI N. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI N. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRESAN-DENTIX SRLactiveANDRIEȘ I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive

+416 more

People with significant control

4 people
NameRoleFromSource
ASAFTEI DANIELAadministrator—ONRC registry
CĂLIN VASILEadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100