DOSSIERS / VMG GRUP SRL
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VMG GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J12_76_2004 · J12/76/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
VMG GRUP SRL
ro_onrc
J12/76/2004
ro_onrc
active
ro_onrc
2004-01-09
ro_onrc
Str. DUNARII 22, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
CLIA SERVCOM SRLdissolvedCONSULT SUDURA SRLdissolvedELDI FARM SRLdissolvedELMARDAN SRLdissolvedEUROPHARM LARGO BRASOV SA SUCURSALA CLUJdissolvedFODOR ANA EDINA PFdissolvedFONTU GHEORGHE PFdissolvedIRBIROM COMSERV SRLinactiveMARIOL SRLliquidationMIA CRIS COMIMPEX SRLdissolvedMONAPROD TIM SRLdissolvedMURESAN DORINA FELICIA PFdissolvedNICOLUX IMPEX SRLdissolvedPELICANUL MARASTI SAdissolvedPS 607 SRLdissolvedRUS IOAN VASILE PFdissolvedRUS LUCIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUSU PRESTARI SERVICII ELECTRO CASNICE SI AUTO SNCdissolvedTIMBUS MONICA EMILIA AFdissolvedXTRA GROUP SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BENCHE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100