Key facts
dissolvedVIRGINYA TRADING SRL
ro_onrc
J13/1510/1999
ro_onrc
dissolved
ro_onrc
1999-07-28
ro_onrc
Str. ARCULUI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
VIRGINYA TRADING SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalADRIAS SRLALIMENT TRANS SRLA.M.C.DINAMIC SERVICE SRLBIBO SRLBLAJANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂBOREAL INDUSTRY SRLCRIS TRANS INVEST SRLGIOABĂ MAX SRLISMAIL N. ŞERAFETIN PFKALEIKINI CO LTD SRLLA CHIR SI IOAN SRLNICOLAE DANUT ROMICA -COMERT CU PRODUSE NEALIMENTARA PFRUBOPAL ROZ SRLSEA HAPPY IMPEX SRLSTOICA N. NICOLAE PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU PAUL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100