DOSSIERS / VASY CONSTRUCT BUSINESS SRL
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VASY CONSTRUCT BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2015-08-19
KYBE ID: RO-J40_10263_2015 · J40/10263/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASY CONSTRUCT BUSINESS SRL
ro_onrc
J40/10263/2015
ro_onrc
active
ro_onrc
2015-08-19
ro_onrc
LUICA 15, 40982 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
APADA SOLUTIONS SRLactiveAUTOPIKI SERV SRL-DactiveBOG&WRS CONSTRUCT S.R.L.activeBRAND CHEF'S KITCHEN S.R.L.activeCHALLENGE ARTS SRLactiveCHEF'S KITCHEN PEPPER SRLactiveCHEF'S KITCHEN SRLactiveCLERIS EXIM SRLactiveCRISTEA PEPE PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIZ MANAGEMENT CONSULTING S.R.L.activeINNOTECH VALVES S.R.L.activeMARITAL TRADING SRLactivePAȘTE CORNELIA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePC DRIVE&DELIVERY S.R.L.activeTEMPO ANALYTIC S.R.L.activeUP INTER CONSTRUCT SRLactiveWRS MIHAI CONSTRUCT S.R.L.activeYOLO CAMP S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100