DOSSIERS / VOLKENPROD SRL
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Company dossier

VOLKENPROD SRL

ONRC · COMPANY · INCORPORATED 1994-03-08
KYBE ID: RO-J04_396_1994 · J04/396/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOLKENPROD SRL
ro_onrc
J04/396/1994
ro_onrc
active
ro_onrc
1994-03-08
ro_onrc
Str. BELVEDERE 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMED SRLactiveAFRODITA SRLactiveALIM-IMPEX SAactiveALIMON SAactiveANGROMART SRLactiveAPICOLFARM SRLactiveARISTARC SRLactiveAVACHIAN ADRIANA ROMELIA AFactiveBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTIactiveB.C.M. SRLactiveBEATRICE-IMPEX SRLactiveBECRIL ALUMINIU SRLactiveBOSNEA CATALIN CONSTANTIN PFactiveBRUSADCO EXIM SRLactiveCINGAI COM SRLactiveCLINCIU N. ILIE ÎNTREPRINDERE FAMILIALĂactiveCOMIRA SRLactiveCONBEL-COMPANY SRLactiveCRIMEXCON SRLactiveDANNY SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
CATANA DANadministrator—ONRC registry
GAVRILAS GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100