DOSSIERS / VASIMEX TRANS SRL
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Company dossier

VASIMEX TRANS SRL

ONRC · COMPANY · INCORPORATED 1991-12-05
KYBE ID: RO-J40_15092_1991 · J40/15092/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASIMEX TRANS SRL
ro_onrc
J40/15092/1991
ro_onrc
active
ro_onrc
1991-12-05
ro_onrc
Str. FAUREI 5, 013181 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100