DOSSIERS / VIRGIL TRANSPORT PERSOANE S.R.L.
← SearchExport PDF
Company dossier

VIRGIL TRANSPORT PERSOANE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-17
KYBE ID: RO-J2026025633003 · J2026025633003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIRGIL TRANSPORT PERSOANE S.R.L.
ro_onrc
J2026025633003
ro_onrc
active
ro_onrc
2026-04-17
ro_onrc
Ghiocului 24, 51404 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBĂRUȘ ANDREI-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIGOSEM S.R.L.activeAVIATRADOR S.R.L.activeAXENTE DANI & VALI ELECTRIC SRLactiveCASI PROPERTY S.R.L.dissolvedDOCUMENT BUSINESS EXPERT SRLdissolvedEDR TRANSPORT S.R.L.activeFILIUTA GROUP S.R.L.activeFIRST GYM SOCIETATE CU RASPUNDERE LIMITATĂactiveFITOCOM AGRO 2007 S.R.L.activeFITOCOM AGRO INVEST SRLliquidationGREEN LEAGUE PUB S.R.L.activeGREEN LEAGUE S.R.L.activeICC CONSTRUCT SERV SRLactiveINNOVIT BEST CONSULTING S.R.L.activeINNOVIT BUSINESS CENTER S.R.L.dissolvedKOZ DESIGN CONSTRUCT SRLliquidationMACIND SOLAR SRLliquidationMARIAN RAMON CONSTRUCTION EXPERTS S.R.L.activeMIHAI E. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALEXE AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100