DOSSIERS / VANA CCR 92 S.R.L.
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VANA CCR 92 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J40_42_2019 · J40/42/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VANA CCR 92 S.R.L.
ro_onrc
J40/42/2019
ro_onrc
dissolved
ro_onrc
2019-01-03
ro_onrc
SOLD. ZAMBILĂ IONIŢĂ 4, 22395 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIN COND IASCHIU S.R.L.activeAG TECH S.R.L.activeAS CONSTRUCT PROTECTION S.R.L.activeATHYR BEAUTY S.R.L.activeBĂDOI NICOLAE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDI CONSTRUCT S.R.L.activeBOZIA AOOR SRLactiveCADOURI MAGICE SPECIALE SRLactiveCASA CONCEPT CONSTRUCT S.R.L.dissolvedC.S. HOTELS S.R.L.activeD.A.R. EDUCATIONAL SRLactiveDEC INSTAL SOLAR S.R.L.activeDECORADA INTERNATIONAL S.R.L.activeDESIREE LUXURY CONSTRUCT S.R.L.dissolvedDIGITAL SCOPE S.R.L.activeDUAL SIC SECURITY SRLactiveDYNAMIC SYSTEMS GUARD S.R.L.activeEDIMON HOLZFOREST S.R.L.dissolvedELECTRIC RPG SOLAR KDM SRLactiveFACE AND MIND S.R.L.active

+34 more

People with significant control

2 people
NameRoleFromSource
CARDUELIS CONSULTING IPURL (FOSTA CARDUELIS CONSULTING SRL)lichidator judiciar—ONRC registry
HUIDES ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100