DOSSIERS / CENTRUL DE INTERVENŢII VMC SRL
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Company dossier

CENTRUL DE INTERVENŢII VMC SRL

ONRC · COMPANY · INCORPORATED 2014-01-14
KYBE ID: RO-J17_33_2014 · J17/33/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUL DE INTERVENŢII VMC SRL
ro_onrc
J17/33/2014
ro_onrc
active
ro_onrc
2014-01-14
ro_onrc
NAVELOR 5, 800030 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTEMIS GLOBAL LOGISTICS S.R.L.activeARTEMIS GLOBAL TRADING S.R.L.activeBOITAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDECI DENT S.R.L.activeCONTABLIMIT STIL CONSULT S.R.L.activeD.G. BETEX SRLactiveDRĂGUȚ SIMONA PFAactiveDRUMCON GPV HOLDING SRLactiveDUMITRIU C. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELIDATCOM S.R.L.activeEXAR ONE GROUP S.R.L.activeGAO TANASE PAB SRLactiveGEROCO TEAM S.R.L.activeLEAHU COSMIN-VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLILIPUT PLAY VILLAGE S.R.L.activeQUIDDITAS SRLactiveQUIDNUNC SRLactiveRAMISAR99 S.R.L.activeSTRIZO SINTETIC SRLactive

People with significant control

2 people
NameRoleFromSource
CREŢU LAURA INSOLV IPURLlichidator provizoriu—ONRC registry
CREȚU LAURAreprezentant al persoanei juridice—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