DOSSIERS / VIMEGA INVEST CO SRL
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Company dossier

VIMEGA INVEST CO SRL

ONRC · COMPANY · INCORPORATED 1997-12-18
KYBE ID: RO-J13_2785_1997 · J13/2785/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIMEGA INVEST CO SRL
ro_onrc
J13/2785/1997
ro_onrc
active
ro_onrc
1997-12-18
ro_onrc
B-dul TOMIS 299, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU VASILE VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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