DOSSIERS / VIE VIN GRUP EXIM SRL
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Company dossier

VIE VIN GRUP EXIM SRL

ONRC · COMPANY · INCORPORATED 2015-11-02
KYBE ID: RO-J40_13402_2015 · J40/13402/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIE VIN GRUP EXIM SRL
ro_onrc
J40/13402/2015
ro_onrc
active
ro_onrc
2015-11-02
ro_onrc
STRĂDUINŢEI 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALFA PROELECTRO INDUSTRY S.R.L.activeART GAS SOLUTIONS S.R.L.activeAUTO SMART CARE S.R.L.activeCLIC-K ART DESIGN SRLactiveGOLDFOOD TRADE S.R.L.activeHM ACTIV INSTAL SERVICE S.R.L.activeHOMELIGHT IMOB S.R.L.activeINTERFRUCT FRESH SRLactiveIVY SHOES SHOP S.R.L.activeNADEJDA CAMERA SRLactiveSIMPLE CONTA&CONS S.R.L.activeSYSTEMA PLUS S.R.L.activeTOTAL CONVENABIL SRLactiveUNE SALIPAP IMPEX S.R.L.activeVIO CONSULTING S.R.L.activeVITALSTOFFE GMBH BUCHAREST S.R.L.activeVRABIE BOGDAN IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveZARVITYA GMBH S.R.L.active

People with significant control

1 people
NameRoleFromSource
PUNGĂ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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