DOSSIERS / VAB CONSTRUCTII & IT SRL
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VAB CONSTRUCTII & IT SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J40_3466_2014 · J40/3466/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VAB CONSTRUCTII & IT SRL
ro_onrc
J40/3466/2014
ro_onrc
active
ro_onrc
2014-03-20
ro_onrc
CHIRISTIGIILOR 2, 21562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAZON CONSTRUCT S.R.L.activeASIA HAIR HUB S.R.L.activeASIA SPICE AND RICE S.R.L.activeBERCEA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERGMAN EDUCATION S.R.L.activeBNK MEDIA BOUTIQUE SRLactiveBULIGESCU ANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENNERLE EASTERN EUROPE SRLactiveDIE FABRIK SRL-DactiveEMILY BOUTIQUE SRLactiveGIOCONDA PERFORMANCE SRLactiveGLOW GETTER S.R.L.activeLOOKBOOK SRLactiveMANANA BEAUTY S.R.L.activeMONDIAL CHEMICALS S.R.L.activeNATURE LEARNING S.R.L.activeNEDELCU MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveON AIR FILM PRODUCTION S.R.L.activeSINESCU RĂZVAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE ŞTEFAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
BERCEA AURELadministrator—ONRC registry
BERCEA VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100