DOSSIERS / VIKI MARKET SRL
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Company dossier

VIKI MARKET SRL

ONRC · COMPANY · INCORPORATED 1993-02-24
KYBE ID: RO-J03_500_1993 · J03/500/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIKI MARKET SRL
ro_onrc
J03/500/1993
ro_onrc
active
ro_onrc
1993-02-24
ro_onrc
Sat Stroeşti, Comuna Muşăteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALY SILVA DOM COMERT SRLactiveCÎRSTEA ST. VICTOR PFactiveGALATIOIU ION AFactiveGELU-GERARD SI COSMIN SRLactiveINDUSTRIE MONTAGE ISOLIERUNG UND BAU SRLactiveIONESCU VALERIA PFactiveLIBERTATEA GEO VAS SRLactiveMARTEX-MCCR SRLactiveOLARESCU GH. PETRE PFactiveOLARESCU I. ROXANA IONELA PFactiveOPRESCU DECEBAL AFactiveRADAL TIST SRLactiveSPECIAL COMERT P.V SRLactiveSTELLA SRL CRAIOVA FILIALA ARGESactiveSTROIESTI SRLactiveTOTEANU I.ION PFactiveTRUFASILA GHEORGHE PFactiveUŢĂ I. GHEORGHE AFactiveVADUM DALMAD SRLactive

People with significant control

2 people
NameRoleFromSource
DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAŞCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100