DOSSIERS / VASCAR IMPEX SRL
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Company dossier

VASCAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-19
KYBE ID: RO-J38_624_2002 · J38/624/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VASCAR IMPEX SRL
ro_onrc
J38/624/2002
ro_onrc
active
ro_onrc
2002-12-19
ro_onrc
Str. General Magheru 14, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XU XUELANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100