DOSSIERS / VASI SERV INSTAL SRL
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VASI SERV INSTAL SRL

ONRC · COMPANY · INCORPORATED 2004-01-19
KYBE ID: RO-J40_610_2004 · J40/610/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VASI SERV INSTAL SRL
ro_onrc
J40/610/2004
ro_onrc
dissolved
ro_onrc
2004-01-19
ro_onrc
Str. Herţa 7, 022171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
A.J.A. 3100 IMPEX SRLdissolvedAL KAP DEVELOPMENT IMPEX SRLdissolvedAL MAHDI IMPEX SRLdissolvedAL-NEHRO IMPEX 96 TRADING SRLdissolvedAL SOKHNA 2000 SRLdissolvedANA CENTER SRLdissolvedARAJEXIM SRLdissolvedCRIVAS IMPEX SRLdissolvedDIANDRA STAR EXIM SRLdissolvedD & M APOPEI SNCdissolvedEUROINVEST EXIM SRLdissolvedKINGDOM STORE SRLdissolvedM.F.A. 3100 COM IMPEX SRLdissolvedMONA R.M.S. COMEX SRLdissolvedNAM STAR 2000 COMIMPEX SRLdissolvedQABAS 7 COMIMPEX 3000 SRLdissolvedQIANG SHENG INTERNATIONAL IMPEX SRLdissolvedROMNEC IMPEX SRLdissolvedSAMURAI SRLdissolvedSIERRA TRADING SRLdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
ANCOR FACILITY S.R.L.Shared officer / director · 8 share thisWISE BUILD CONCEPT S.R.L.Shared officer / director · 8 share thisVENUS BUILD CONCEPT S.R.L.Shared officer / director · 8 share thisE.S.V. COMERT SRLShared officer / director · 8 share thisANCOR FACILITY SRLShared officer / director · 8 share thisTHERMOARTShared officer / director · 8 share thisANCOR FACILITY S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VĂRZARU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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