DOSSIERS / VOLTUS GARANTIE SRL
← SearchExport PDF
Company dossier

VOLTUS GARANTIE SRL

ONRC · COMPANY · INCORPORATED 1993-07-21
KYBE ID: RO-J29_1996_1993 · J29/1996/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOLTUS GARANTIE SRL
ro_onrc
J29/1996/1993
ro_onrc
active
ro_onrc
1993-07-21
ro_onrc
Str. BANESTI 4, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONOFREI VALERIUadministrator—ONRC registry
S.C. CARDUELIS CONSULTING S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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