DOSSIERS / VEXXED KAY S.R.L.
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Company dossier

VEXXED KAY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J32_1674_2019 · J32/1674/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VEXXED KAY S.R.L.
ro_onrc
J32/1674/2019
ro_onrc
active
ro_onrc
2019-09-04
ro_onrc
CÂMPULUI 56, 550126 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA DENISA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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