DOSSIERS / VIRLAN SNC
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Partnership dossier

VIRLAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-16
KYBE ID: RO-J27_1937_1991 · J27/1937/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VIRLAN SNC
ro_onrc
J27/1937/1991
ro_onrc
dissolved
ro_onrc
1991-12-16
ro_onrc
Str. BISTRITEI 12, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

People with significant control

2 people
NameRoleFromSource
RASPOPA I. IOANadministrator—ONRC registry
VARLAN V. VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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