DOSSIERS / VIP MOTO CURIER SRL
← SearchExport PDF
Company dossier

VIP MOTO CURIER SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J2005021333407 · J2005021333407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIP MOTO CURIER SRL
ro_onrc
J2005021333407
ro_onrc
active
ro_onrc
2005-12-16
ro_onrc
Str. Pescarilor 9, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU POMPILIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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