DOSSIERS / ALEX VAGON EXPEDIŢIE DÂMBOVIŢA S.R.L.
← Search
Company dossier

ALEX VAGON EXPEDIŢIE DÂMBOVIŢA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-06
KYBE ID: RO-J15_2_2020 · J15/2/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX VAGON EXPEDIŢIE DÂMBOVIŢA S.R.L.
ro_onrc
J15/2/2020
ro_onrc
active
ro_onrc
2020-01-06
ro_onrc
Narciselor 4, 137340 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CÎRSTEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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