Key facts
activeVZD GLOBAL RIVER SRL
ro_onrc
J17/62/2014
ro_onrc
active
ro_onrc
2014-01-17
ro_onrc
CĂLUGĂRENI 7, 800274 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
VZD GLOBAL RIVER SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBOLOZAN GABRIEL-MARIUS PFACIOBANU Ș. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂCONSTANTIN ALEXANDRU-REMUS PERSOANĂ FIZICĂ AUTORIZATĂCREATIVE4TEAM TREND S.R.L.CRISDAN TRANS SRLEVOX AUTO CARE S.R.L.LEVITAX SRLMOMENTE CU ZÂMBET S.R.L.MUNTEANU ELENA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂSMART HR SOLUTIONS SRLSPIRIT CAFE SRL-DTRS LUCA S.R.L.ZETNICK CONSULTING S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII IONAȘCU ANGELICA | lichidator judiciar | — | ONRC registry |
| IONASCU ANGELICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100