DOSSIERS / LONDVAS SRL
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Company dossier

LONDVAS SRL

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J37_124_2012 · J37/124/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LONDVAS SRL
ro_onrc
J37/124/2012
ro_onrc
active
ro_onrc
2012-04-26
ro_onrc
CUZA VODĂ, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGRO MADACON S.R.L.activeANASTASIEI DAVID PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE ANCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST AUTO PETRU S.R.L.activeCOVAL BELLAXA S.R.L.activeDC COMERCIAL SRLactiveEVENI SISTEM CONSULT S.R.L.activeGEOMAD CIOBI S.R.L.activeMAFTEI CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARISOLAER SRLactiveMAUI I-MOB S.R.L.activePATMAT CONSTRUCT S.R.L.activeRISAL SRLactiveTACU GINA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveVÎNTU ELENA PFAactive

People with significant control

3 people
NameRoleFromSource
DUMITRIU ADRIAN ALBERTOadministrator—ONRC registry
CII ISAC NICU VASLUIlichidator judiciar—ONRC registry
ISAC NICUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100