DOSSIERS / CAMINUL VATA SRL
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Company dossier

CAMINUL VATA SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J03_1189_1992 · J03/1189/1992 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAMINUL VATA SRL
ro_onrc
J03/1189/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Sat Vedea, Comuna Vedea, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMEC VEDEA SAactiveALEXANDRA ROOF MONTAJ S.R.L.activeBUSUIOC CRISTIAN AFactiveBUSUIOC E.A.CRISTIAN PFactiveCODRUT VEDEA SRLactiveCOLECT COM SRLactiveCONEA LIVIU AFactiveCONTRAST SRLactiveCOOPERATIVA DE CREDIT VEDEAactiveCOSMIN CATALIN SRLactiveDIIM SRLactiveDILEM NIC COMPANY SRLactiveDINCA MARGELONA AFactiveDINCULESCU CONSTANTIN AFactiveDIOSIALI SRLactiveICO SRLactiveILIE MIHAI-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADA MAIO COM SRLactiveMARIN DANIELA LILIANA PFactive

+24 more

People with significant control

1 people
NameRoleFromSource
STAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100