DOSSIERS / VASER TRUCK COMPANY SRL
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Company dossier

VASER TRUCK COMPANY SRL

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J24_225_2016 · J24/225/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VASER TRUCK COMPANY SRL
ro_onrc
J24/225/2016
ro_onrc
active
ro_onrc
2016-02-12
ro_onrc
RÎNDUNELELOR 47, 435700 Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SOROTI SRLShared officer / director · 12 share thisHEYRIYET SRLShared officer / director · 12 share thisEURO COLOR TICALA SRLShared officer / director · 12 share thisLARGO IMPEX SRLShared officer / director · 12 share thisSTEVIOARA-TICALA SNCShared officer / director · 12 share thisBOSS-TARDE SRLShared officer / director · 12 share thisSUZISAN SRLShared officer / director · 12 share thisDACOMEX SERVICE SRLShared officer / director · 12 share thisTIROPO SRLShared officer / director · 12 share thisDIANA T SRLShared officer / director · 12 share thisLM & CO BUSSINESS CONSULTING SERVICESShared officer / director · 12 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

1 people
NameRoleFromSource
ŢICALĂ IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100