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Company dossier

VIO CIP SRL

ONRC · COMPANY · INCORPORATED 1995-03-08
KYBE ID: RO-J15_133_1995 · J15/133/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVIO CIP SRL

ro_onrc

RegistrationJ15/133/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-03-08

ro_onrc

Registered addressStr. PANDURILOR, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRODITA IMPEX SRLactive AGROPEST COM SRLactive CAMINESCU GH SOFIA PFactive CÎRSTEA N ION PFactive DIGICONECT SRLactive EGI COM SERV SRLactive GADIEL SRLactive GENERAL ELECTRIC BANU SRLactive GUŞATU GH CONSTANTIN PFactive GUŞATU SRLactive KID PROD COM SRLactive MOLINI COM SRLactive N-D ART-GROUP SRLactive PHIDIAS MANAGEMENT, CONSULTING - ENGINEERING SRLactive PHIL ANDRA CONSULT SRLactive SIMIONESCU-COMEX SRLactive TREFAS TRANS SRLactive VALENTROM SRLactive ZATTARRA SRLactive

People with significant control

1 people

Name	Role	From	Source
OPREA ION	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100