DOSSIERS / VASY IMPEX SPEED SRL-D
← SearchExport PDF
Company dossier

VASY IMPEX SPEED SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-07
KYBE ID: RO-J40_3363_2016 · J40/3363/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VASY IMPEX SPEED SRL-D
ro_onrc
J40/3363/2016
ro_onrc
dissolved
ro_onrc
2016-03-07
ro_onrc
GIULEŞTI 111, 60258 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ADION SRLactiveBEST AUTOMOTIVE CONSULTING S.R.L.activeBUSINESS CONSULTING BASE S.R.L.inactiveBVN VAL CONSTRUCT S.R.L.activeCÂŢU OLGUŢA-DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIA SOFTWARE TECHNOLOGIES SRLdissolvedDATA ANALYST BUSINESS S.R.L.liquidationDUMITRESCU PAUL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEANTĂ D. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIŢĂ I. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedLOGHIN TRADE SRLactiveMANBE CONSULTING SRLactiveMONDO IT SRLdissolvedPYRO INDUSTRY SRLdissolvedRIAA CARS SERVPREST S.R.L.dissolvedRIZEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSHOWNET S.R.L.activeSMART RECOVERY FINANCE S.R.L.liquidationTDA IMPACT CONCEPT S.R.L.activeZEN PROMPT SERVICES S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CREȚU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100