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Company dossier

2020 VÂNZĂRI CORPORATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-07
KYBE ID: RO-J35_3787_2019 · J35/3787/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name2020 VÂNZĂRI CORPORATE S.R.L.

ro_onrc

RegistrationJ35/3787/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-07

ro_onrc

Registered addressVASILE ALECSANDRI 3, 300078 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

369 CORP S.R.L.active 4SMART.BRAVE.YNG S.R.L.active 6M RESOURCES POINT SRLactive ABC EXPRESS DELIVERY S.R.L.active AC ADVICE CUBE - BUSINESS CONSULTING S.R.L.active ACDC RAYAN EVENTS S.R.L.active ACNOLY GROUP S.R.L.active ACOPERIŞURI & HIDROIZOLAŢII SRLactive ACRISIS ADA S.R.L.active ACS ACCESS CONTROL SYSTEMS S.R.L.active ADN ANALYST CONSULTING S.R.L.active ADPISTOLS PPC S.R.L.active ADR DAM TRANSPORT SRLactive ADRIAN CRACIUN DEVELOPMENT S.R.L.active ADVICE ACCOUNTING SOLUTIONS SRLactive AERRE PROJECTS ENGINEERING S.R.L.active AG RENTALS BANAT S.R.L.active AGRIGIULVAZ SRLactive AGROMAG KISS PRODUCTION S.R.L.active AGRO - RADU GEO SRLactive

+569 more

People with significant control

1 people

Name	Role	From	Source
BILINSKI JAROSLAW RAFAL	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100