KYBE — See who's really behind any company

Company dossier

VASI COM 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-02-21
KYBE ID: RO-J40_2641_2003 · J40/2641/2003 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameVASI COM 2003 SRL

ro_onrc

RegistrationJ40/2641/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-21

ro_onrc

Registered addressStr. Marcu Armasu 5, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALPHA NORD COMEXIM SRLdissolved CRIS VEM IMPEX SRLdissolved EURO MOBIL PARC SRLactive FLOREXIM SUPER 2000 SRLdissolved HONG YE INTER IMPORT EXPORT SRLdissolved NARCIS OK CONSULTING IMPEX SRLactive OVEMAR COM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
ŞOIŢA VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASI COM 2003 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100