DOSSIERS / ANDREI VASILE SERVICII SRL
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ANDREI VASILE SERVICII SRL

ONRC · COMPANY · INCORPORATED 2012-11-02
KYBE ID: RO-J5_1880_2012 · J5/1880/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREI VASILE SERVICII SRL
ro_onrc
J5/1880/2012
ro_onrc
active
ro_onrc
2012-11-02
ro_onrc
SUCEVEI 14, 410078 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AALINEAN AGE SRLactiveALPOMET SRLactiveBNM PRODUCTS & HEALTH SRLactiveBODURASOFT S.R.L.activeCENT LOGISTIC SRLactiveCORAGEOUS PAL SRLactiveDAMITON TRADE SRLactiveDISTRISTYLE PRODUCT SRLactiveEBER STEEL SRLactiveELECTEL SHOP SRLactiveELECTROLINE COMPUTER SRLactiveERNEST GLOBAL CONSTRUCT SRLactiveFINANC M & R SRLactiveFUTURE JOB EUROPE S.R.L.activeGRS PRO INTERIM SRLactiveITAL TRUCKS SRLactiveJ.B. KOMPLEX FOOD S.R.L.activeJUNGLE STYLE PROD SRLactiveMILKTRANS SERVICE SRLactivePALUMBO SERVICE EUROPA SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
ANDREI VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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