DOSSIERS / ŞOFERUL VIP SRL
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Company dossier

ŞOFERUL VIP SRL

ONRC · COMPANY · INCORPORATED 2016-09-01
KYBE ID: RO-J22_1952_2016 · J22/1952/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ŞOFERUL VIP SRL
ro_onrc
J22/1952/2016
ro_onrc
dissolved
ro_onrc
2016-09-01
ro_onrc
METEOR 5A, 700312 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANIMA DELI SRLdissolvedAUTHENTIC DIGITAL MARKETING S.R.L.activeCANTEMIR AMALIA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUCLEA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOWER POWER MPA SRLactiveFUNNY PC WORLD SRLliquidationLAND OF CREATIVE MINDS S.R.L.activeLEO & VERO FARM S.R.L.activeMOMENTO PHARMA SRLdissolvedMXC ADVISOR S.R.L.activeRAY STIL SRL-DactiveROVAPERS SRLactiveŞOFERUL VIP GRUP IAŞI SRLinactiveVARARIU N. NELU-BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedWORK INVEST S.R.L.active

People with significant control

1 people
NameRoleFromSource
FILIPIUC LEONTINA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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