DOSSIERS / VLG EXPERT SRL
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VLG EXPERT SRL

ONRC · COMPANY · INCORPORATED 2003-11-17
KYBE ID: RO-J30_1035_2003 · J30/1035/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VLG EXPERT SRL
ro_onrc
J30/1035/2003
ro_onrc
active
ro_onrc
2003-11-17
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLactiveALFA GROUP CONSTRUCT SRLactiveALTUS INVEST SRLactiveAMBIENT CONSTRUCT SRLactiveARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLactiveAUTENTIC CONSTRUCTII SRLactiveBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBLAKDUK SEVEN SRLactiveCARTON STILE SRLactiveCICA OAŞ SRLactiveCLAUMARI CONSTRUCT SRLactiveCOM BAF SRLactiveCORA FARM SRLactiveCOSMIDEN SRLactiveDARISA & DENISA SRLactiveDIGDAG SRLactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveENZO SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
ACHIM VALERIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100