DOSSIERS / VARDAR TEXTIL SRL
← SearchExport PDF
Company dossier

VARDAR TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J40_6256_2013 · J40/6256/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VARDAR TEXTIL SRL
ro_onrc
J40/6256/2013
ro_onrc
active
ro_onrc
2013-05-15
ro_onrc
GENERAL ION CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

ABIS STRATEGIC IMPORT SRLactiveA & G BAU STORE SRLactiveALAIN VENTURE SRLdissolvedALEX TRANSROM INTERNATIONAL LOGISTIC SRLactiveALPHA & OMEGA TEXTIL SRLactiveALTO CONCEPT SERVICE SRLactiveAMJE HMH CONSTRUCT SRLactiveARZO TRADING INTERNATIONAL SRLactiveASTILDA EXPERT SRLactiveATES FRUIT SRLdissolvedATLAS EXPRESS SRLactiveAVANTAJ MANAGEMENT TRADE SRLdissolvedB & S TOTAL GRUP SRLactiveBYBLOS TURISM SRLdissolvedCHIRILA PROD COM SRLdissolvedCLARA TEXTIL V.M.B. SRLactiveCLASS AGRO INTERNATIONAL SRLactiveC&M AUTOCOLLECT SRLactiveCOFETARIA SCALA SRLactiveCOMPACT CONSTRUCŢII & SERVICII SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
LI WANLIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100