DOSSIERS / VMC LOGISTIK INTERNATIONAL SRL
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VMC LOGISTIK INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-09-14
KYBE ID: RO-J40_11212_2015 · J40/11212/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VMC LOGISTIK INTERNATIONAL SRL
ro_onrc
J40/11212/2015
ro_onrc
active
ro_onrc
2015-09-14
ro_onrc
ILEANA COSÂNZEANA 5, 51785 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BĂILĂ MIHAELA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOACĂ ŞT. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU MARCEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR IN APPS SRLactiveDTI GOTHIA DISTRIBUTION SRLactiveMĂRĂCINEANU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactivePANĂ Z. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveROENT COMMERCE SOLUTIONS SRLactiveS.I.A.T. CONSULTING SERVICE SRLactiveSURUBEL & RODY SRLactiveUPLUXE S.R.L.activeVEŢELEANU MARIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveWINPHARMAMED SRLactive

People with significant control

1 people
NameRoleFromSource
SOARE VASILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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