DOSSIERS / VIASPA-IMPEX SRL
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Company dossier

VIASPA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-13
KYBE ID: RO-J37_10_1997 · J37/10/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIASPA-IMPEX SRL
ro_onrc
J37/10/1997
ro_onrc
dissolved
ro_onrc
1997-01-13
ro_onrc
Com. POIENESTI, 3 Comuna Poieneşti, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POEDE GHEORGHE CATALINadministrator—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