DOSSIERS / VIESPE AGROCONSTRUCT S.R.L.
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VIESPE AGROCONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J34_358_2018 · J34/358/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIESPE AGROCONSTRUCT S.R.L.
ro_onrc
J34/358/2018
ro_onrc
active
ro_onrc
2018-06-11
ro_onrc
SUDULUI 14, 147156 Sat Ciurari-Deal, Comuna Gratia, Teleorman
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ELEGANT REAL ESTATE BUSINESS S.R.L.Shared officer / director · 6 share thisALEX GREEN AREA S.R.L.Shared officer / director · 6 share thisERLUNI ORIGINAL CONSTRUCT S.R.L.Shared officer / director · 6 share thisERLUNI TERMOCONSTRUCT S.R.L.Shared officer / director · 6 share thisALEX GREEN AREA S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MACOVEI EUGEN - ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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