DOSSIERS / VNS EXPEDITION TOTAL S.R.L.
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VNS EXPEDITION TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-27
KYBE ID: RO-J23_4214_2022 · J23/4214/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VNS EXPEDITION TOTAL S.R.L.
ro_onrc
J23/4214/2022
ro_onrc
active
ro_onrc
2022-06-27
ro_onrc
OITUZ 20D, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII DIACONU BOGDAN-FLORINlichidator judiciar—ONRC registry
DIACONU BOGDAN FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100