DOSSIERS / VASER SRL
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Company dossier

VASER SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J24_951_1991 · J24/951/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VASER SRL
ro_onrc
J24/951/1991
ro_onrc
dissolved
ro_onrc
1991-06-18
ro_onrc
Str. 1 MAI 2, 4975 Loc. Vişeu de Sus, Oraş Viseu de Sus, Maramureş
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SG CASA SRLShared officer / director · 2 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
NameRoleFromSource
ŞIMON LUCREŢIAadministrator—ONRC registry
ŞIMON VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100