DOSSIERS / VNK TRADING CONCEPT SRL
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Company dossier

VNK TRADING CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J2006001499409 · J2006001499409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VNK TRADING CONCEPT SRL
ro_onrc
J2006001499409
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
B-dul Timişoara 84, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI RALUCA - CLEOPATRAadministrator—ONRC registry
VÂNCĂ OVIDIU - CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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