DOSSIERS / VIKY GEOTRADE SRL
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Company dossier

VIKY GEOTRADE SRL

ONRC · COMPANY · INCORPORATED 2006-08-14
KYBE ID: RO-J13_2504_2006 · J13/2504/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIKY GEOTRADE SRL
ro_onrc
J13/2504/2006
ro_onrc
active
ro_onrc
2006-08-14
ro_onrc
1 MAI 107, Sat Ostrov, Comuna Ostrov, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100