DOSSIERS / VANIC DISTRIBUTION SRL
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VANIC DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1999-09-24
KYBE ID: RO-J40_8406_1999 · J40/8406/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VANIC DISTRIBUTION SRL
ro_onrc
J40/8406/1999
ro_onrc
dissolved
ro_onrc
1999-09-24
ro_onrc
Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Companies at this address

23 total
ALEX ROMNET SRLdissolvedALIN PROD IMPEX SRLdissolvedBRIDELA SRLdissolvedCHRIS 2000 SRLdissolvedCRI-COS PROD SRLdissolvedDANIMAR INTERNATIONAL SRLdissolvedDANTEEA CONSTRUCT SRLinactiveELEGANCE BEAUTY BLU SRLdissolvedELTRANS PROIECT SRLactiveGAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIANI GROUP S.R.L.dissolvedGRIG TRANS SRLdissolvedIMPACT EC 2 MALL SRLdissolvedJURGSTA BALKAN TRADE SRLdissolvedMAXITRADE ROMANIA SRLdissolvedOPF SNAGOV RESORT SRLactivePESCARUL SPORTIV IMPEX SRLactivePOPMASA IMPEX SRLdissolvedROFIL TEX SRLactiveTIMCRIS CORPORATION SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STOICA VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100