DOSSIERS / VEST GLOBAL IMPEX SRL
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VEST GLOBAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J5_881_2012 · J5/881/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VEST GLOBAL IMPEX SRL
ro_onrc
J5/881/2012
ro_onrc
dissolved
ro_onrc
2012-06-06
ro_onrc
ARADULUI 17, 410223 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

17 total
ALIN BODOG MED S.R.L.activeBODOG NORA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISIA LOGISTIC SRLdissolvedHEALTH AIR SYSTEMS S.R.L.activeIGNA-PETRAȘCU DĂNUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNA-PETRAŞCU RODICA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKINETO PRO MOTION S.R.L.activePERSEUS BAU S.R.L.activeQUARTERTOWN CONSTRUCT S.R.L.activeROMAN G. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERV STORE SRLactiveSINNER LTD S.R.L.activeŞOVRE I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALCAN GABRIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAŞ SORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZMOLE BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

7 links
Shared operator — likely the same administrator
MAGIS ONLINE CONCEPT S.R.L.Shared officer / director · 8 share thisARCHIVES CONSULTING SRLShared officer / director · 8 share thisO.C.C. TEX SRLShared officer / director · 8 share thisREDIL SERV SRLShared officer / director · 8 share thisVILIAM IMPEX SRLShared officer / director · 8 share thisCORALEMI STAR CONSULT S.R.L.Shared officer / director · 8 share thisSCORIS SRLShared 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
MARIAN CĂLIN TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100