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Company dossier

VILLAGE WATER SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2011-09-09
KYBE ID: RO-J2011010871409 · J2011010871409 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVILLAGE WATER SYSTEMS SRL

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RegistrationJ2011010871409

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Statusactive

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Incorporated2011-09-09

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Registered addressIANCULUI 57, 21721 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

10 total

ALCOS TIM 21 SRLactive ANA ANGHEL FILMS S.R.L.dissolved BULANCEA ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR GHEORGHE. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOZA GROUP S.R.L.active SAMS PREMIUM S.R.L.active TARA-ALEX TRADING SRLdissolved VERSTREET S.R.L.active ZURZU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

VIOCRIS IMPEX SRLShared officer / director · 2 share this DENITEL SRLShared officer / director · 4 share this B - CONNECT TEL SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CIUPITU VIOREL	administrator	—	ONRC registry
CIUPITU VLAD ALEXANDRU	administrator	—	ONRC registry
LAPUSNEANU CRISTINA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100