DOSSIERS / VOIL SHIPPING S.R.L.
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VOIL SHIPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-29
KYBE ID: RO-J40_12423_2022 · J40/12423/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOIL SHIPPING S.R.L.
ro_onrc
J40/12423/2022
ro_onrc
active
ro_onrc
2022-06-29
ro_onrc
PETRE S. AURELIAN 42, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADVANCE MARKETING REVOLUTION S.R.L.activeBEST CLEANING SYSTEM S.R.L.activeBEST FACILITY SOLUTIONS S.R.L.activeBIDCRAFT CONSULTING S.R.L.activeBUCHAREST ENGLISH ACADEMY S.R.L.activeCEZAR REAL ESTATE S.R.L.activeDIMACHE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMIX REAL ESTATE S.R.L.activeELCA REAL ESTATE S.R.L.activeELITE BROKERS S.R.L.activeEUROINFISSI S.R.L.activeEUROPEAN CLEANING SYSTEM S.R.L.activeF1 PROMOTION SRLactiveFEDERICO SALMOIRAGHI S.R.L.activeFORTUNE DEVELOPMENT SRLactiveFORTUNE IMOBILIARE PROJECT SRLactiveGULF ASSET BKD S.R.L.activeIDRATA DEVELOPMENT SRLactiveIFUTURE TRANSFORMATION CONSULTING S.R.L.activeMAGREB WORKFORCE INTERNATIONAL S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
MAHU VLĂDUŢ-GABRIELadministrator—ONRC registry
PARAPAT MCPHEE BIRGIT SOSROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100