DOSSIERS / VIRTUAL LOGISTICS SRL
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VIRTUAL LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2015-08-28
KYBE ID: RO-J13_1905_2015 · J13/1905/2015 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
VIRTUAL LOGISTICS SRL
ro_onrc
J13/1905/2015
ro_onrc
liquidation
ro_onrc
2015-08-28
ro_onrc
AUREL VLAICU 11, Sat Agigea, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUCUR CRISTIAN-IONUŢadministrator—ONRC registry
NAE ANDREIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100