DOSSIERS / TOAN'S VIETNAM SRL
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Company dossier

TOAN'S VIETNAM SRL

ONRC · COMPANY · INCORPORATED 2013-08-27
KYBE ID: RO-J2013010650406 · J2013010650406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOAN'S VIETNAM SRL
ro_onrc
J2013010650406
ro_onrc
active
ro_onrc
2013-08-27
ro_onrc
ELENA CARAGIANI 17, 14211 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORGU IONadministrator—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