DOSSIERS / VB1 TRADING SRL
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Company dossier

VB1 TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J2012002008223 · J2012002008223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VB1 TRADING SRL
ro_onrc
J2012002008223
ro_onrc
active
ro_onrc
2012-11-22
ro_onrc
UNIRII 7, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUMĂ CAMELIAadministrator—ONRC registry
BRUMĂ VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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