DOSSIERS / VIOGIL GRUP SRL
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Company dossier

VIOGIL GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-12-04
KYBE ID: RO-J40_12505_2002 · J40/12505/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIOGIL GRUP SRL
ro_onrc
J40/12505/2002
ro_onrc
active
ro_onrc
2002-12-04
ro_onrc
Str. Luncsoarei 14, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BĂDIC GHEORGHEadministrator—ONRC registry
COSTIN VIOLETAadministrator—ONRC registry
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—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