DOSSIERS / VIOFAST CURIER SRL
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Company dossier

VIOFAST CURIER SRL

ONRC · COMPANY · INCORPORATED 2004-02-16
KYBE ID: RO-J2004000162380 · J2004000162380 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIOFAST CURIER SRL
ro_onrc
J2004000162380
ro_onrc
active
ro_onrc
2004-02-16
ro_onrc
ALEXANDRU IOAN CUZA 215, ***localitatea negasita***, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGOSLOV ELENAadministrator—ONRC registry
BOGOSLOV IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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