DOSSIERS / L VATAMANU SRL
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Company dossier

L VATAMANU SRL

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J35_2244_2007 · J35/2244/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
L VATAMANU SRL
ro_onrc
J35/2244/2007
ro_onrc
active
ro_onrc
2007-06-13
ro_onrc
Str. CERNEI 47, Municipiul Lugoj, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VATAMANU CONSTANTIN ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisGEOSISTEM SRLShared officer / director · 3 share thisALIMAS SRLShared officer / director · 3 share thisBL - LAURA & BOGDAN SRLShared officer / director · 6 share thisAXA ROAD CONSTRUCTII C.F.D.P. S.R.L.Shared officer / director · 6 share thisPESCAROM-SIB N.N. SRLShared officer / director · 6 share thisSPANPROF SRLShared officer / director · 6 share thisMIETEN KFZ S.R.L.Shared officer / director · 6 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
VATAMANU CONSTANTINadministrator—ONRC registry
VATAMANU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100