DOSSIERS / V.M.V. SRL
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Company dossier

V.M.V. SRL

ONRC · COMPANY · INCORPORATED 1993-05-06
KYBE ID: RO-J22_1357_1993 · J22/1357/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
V.M.V. SRL
ro_onrc
J22/1357/1993
ro_onrc
active
ro_onrc
1993-05-06
ro_onrc
P-ta. UNIRII 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAX CONT SRLdissolvedARIOSO SRLactiveBING-BANG SRLdissolvedCALIN EXCHANGE SRLinactiveCOMPLEX COM-TITI SRLdissolvedCORRADROM SRLdissolvedE IL QUADRO SRLdissolvedFERAX COMPANY SRLdissolvedL & M SRLactiveMALCOM COMPUTERS SRLdissolvedMARTINI IMPEX SRLdissolvedMEDICA M.V. SRLactiveMOLDASAN SRLdissolvedPELOMY SRLdissolvedPETRINA-SPORT SRLdissolvedPITTI INTER TRADING BUCURESTI SRL SUCURSALA IASIdissolvedPROD MOLD SRLdissolvedUNIXER DESIGN SRLdissolvedZAHARIA DUMITRU CRISTIAN AFdissolved

People with significant control

1 people
NameRoleFromSource
AXINTE NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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