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VIO-CHARM-PERFECT SRL

ONRC · COMPANY · INCORPORATED 2010-02-02
KYBE ID: RO-J03_118_2010 · J03/118/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIO-CHARM-PERFECT SRL
ro_onrc
J03/118/2010
ro_onrc
active
ro_onrc
2010-02-02
ro_onrc
Str. DR. CAROL DAVILA 3, 110286 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MĂRGĂRIT MARINadministrator—ONRC registry
MĂRGĂRIT VIORICAadministrator—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