KYBE — See who's really behind any company

Company dossier

VASILMAR COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-03
KYBE ID: RO-J27_259_1995 · J27/259/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVASILMAR COM SRL

ro_onrc

RegistrationJ27/259/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-04-03

ro_onrc

Registered addressAleea LILIACULUI, 5550 Municipiul Roman, Neamţ

ro_onrc

Companies at this address

16 total

ATLAS & CO SRLdissolved CIMPOES ANA MIHAELA PFdissolved GHERCA LAURENTIU PFdissolved GRECU DANIELA AFdissolved LEBADA VASILE ÎNTREPRINDERE FAMILIALĂdissolved LENARCOM SRLdissolved MAGAB SRLdissolved MAGICOM SERV SRLdissolved MAXIM IOAN PFdissolved ROMANICA PROD CONFEX SRLdissolved ROSFERA SRLdissolved SERV ACTIV SRLactive UNIGRUP CONSULTING SRLdissolved URSU COSMEL SNCdissolved VIOCLAUST COMPROD SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

MAVRODINA SRLShared officer / director · 3 share this PALLAS IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
AVRAM V. VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100