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Company dossier

VAVALOO TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J40_8046_2018 · J40/8046/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameVAVALOO TRADING S.R.L.

ro_onrc

RegistrationJ40/8046/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-07

ro_onrc

Registered addressGEORGE CONSTANTINESCU 4B SI 2-4, 20339 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ACC ONE RESIDENCES S.R.L.active ADEMCO SUPPLY S.R.L.active ALTASOFT SOFTWARE SOLUTIONS S.R.L.inactive AMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactive AMAZON MLS ROMANIA S.R.L.active Amazon Web Services EMEA SARL Luxemburg Sucursala Bucurestiactive BORGWARNER IT SERVICES S.R.L.active DELL TECHNOLOGY SRLactive FRESSNAPF ROMANIA S.R.L.active HILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactive INNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.active METAVERSE SOLUTIONS S.R.L.dissolved N-IX CARPATHIA S.R.L.active OPRC DEVELOPMENT S.R.L.active OXYGEN AGENCY S.R.L.active P.I. WORKS EUROPE SRLdissolved SUN EVOLUTION S.A.active TRANSCASH FINANCING IFN S.A.active WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.active

People with significant control

1 people

Name	Role	From	Source
VASILIKI STASINOPOULOU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100