DOSSIERS / VIA TRADE 2000 SRL
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Company dossier

VIA TRADE 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-03-13
KYBE ID: RO-J35_225_2000 · J35/225/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIA TRADE 2000 SRL
ro_onrc
J35/225/2000
ro_onrc
active
ro_onrc
2000-03-13
ro_onrc
Str. VERDE 45, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERSAN IOANadministrator—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