DOSSIERS / VILCEA IMPEX SRL
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Company dossier

VILCEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J03_1804_1992 · J03/1804/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILCEA IMPEX SRL
ro_onrc
J03/1804/1992
ro_onrc
active
ro_onrc
1992-05-29
ro_onrc
Str. BALOTESTI 95 BIS, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VILCEA FLORINadministrator—ONRC registry
VILCEA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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