DOSSIERS / VASTI TRANS IMPEX SRL
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Company dossier

VASTI TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-08-02
KYBE ID: RO-J40_19657_1993 · J40/19657/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASTI TRANS IMPEX SRL
ro_onrc
J40/19657/1993
ro_onrc
active
ro_onrc
1993-08-02
ro_onrc
Str. RESITA 4, 040925 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100