DOSSIERS / VAEX TRADING CO S.R.L.
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Company dossier

VAEX TRADING CO S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-19
KYBE ID: RO-J2_1294_2012 · J2/1294/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAEX TRADING CO S.R.L.
ro_onrc
J2/1294/2012
ro_onrc
active
ro_onrc
2012-11-19
ro_onrc
Ludovic Szantay 17, 310100 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOVERS DIRK PETRUS MARINUSadministrator—ONRC registry
RĂDULESCU CARMEN-MONICAadministrator—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