DOSSIERS / VOIL SHIPPING S.R.L.
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VOIL SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-16
KYBE ID: RO-J23_7188_2021 · J23/7188/2021 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOIL SHIPPING S.R.L.
ro_onrc
J23/7188/2021
ro_onrc
active
ro_onrc
2021-11-16
ro_onrc
PIPERA 1/I, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FETE ANDREEA CONSTRUCȚII S.R.L.active4U BRILLIANT IDEAS S.R.L.activeA&A BASIC CONSTRUCT S.R.L.activeABARB TALENT MANAGEMENT S.R.L.activeABATECH S.R.L.activeA&B CREATIVE ACCOUNTING SRLactiveABV PRO GROUP S.R.L.activeACADO ONLINE MARKET S.R.L.activeACCES IMOBIL JUST S.R.L.activeACD IMOSTORE CONCEPT S.R.L.activeACSINIA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIV COURIER S.R.L.activeACTIVE ANDRADA SYNC S.R.L.activeADAPTIVE QUOTIENT S.R.L.activeADEMI STORE S.R.L.activeADEXIM MODELCOM CONSTRUCT S.R.L.activeA.D.L EVOLUTION S.R.L.activeADVERTIS MEDIA INTERNATIONAL S.R.L.activeADX DETAILING AUTO S.R.L.activeAFCAD ENGINEERING S.R.L.active

+717 more

People with significant control

2 people
NameRoleFromSource
MAHU VLĂDUŢ-GABRIELadministrator—ONRC registry
PARAPAT MCPHEE BIRGIT SOSROadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100