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Company dossier

VESELIA MOLDOVEI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-27
KYBE ID: RO-J22_491_2018 · J22/491/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVESELIA MOLDOVEI S.R.L.

ro_onrc

RegistrationJ22/491/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-27

ro_onrc

Registered addressToma Săvescu 15, 700083 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

ARHITECTBOX SRLdissolved CENTRUL TEHNOLOGIC DE CERCETARE ŞI ÎNMULŢIRE A NUCULUI ALTOIT SRLactive FLIXIER S.R.L.active FONDUL DE AGRO MEDIU S.R.L.active FONDUL DE AMELIORARE A PĂŞUNEI COMUNALE S.R.L.active HECERS S.R.L.inactive HUBBLE S.R.L.active RPM SERVICES SRLactive SOCIETATEA DE DEZVOLTARE RURALĂ "AMENAJAMENTE PASTORALE" SRLactive

Connections

3 links

Shared operator — likely the same administrator

ALVEINFORM SRLShared officer / director · 4 share this NATURFRUCT SRLShared officer / director · 4 share this Societatea cu Răspundere Limitată "CONCEPT LIGHT"Shared officer / director · 4 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

2 people

Name	Role	From	Source
ALISTARI VASILE CIPRIAN	administrator	—	ONRC registry
FETCU ALINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100