DOSSIERS / VAIA CAPITAL LIMITED SRL
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Company dossier

VAIA CAPITAL LIMITED SRL

ONRC · COMPANY · INCORPORATED 2012-11-23
KYBE ID: RO-J40_13815_2012 · J40/13815/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAIA CAPITAL LIMITED SRL
ro_onrc
J40/13815/2012
ro_onrc
dissolved
ro_onrc
2012-11-23
ro_onrc
POSADA 8, 51414 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAZARENKO NATALIIAadministrator—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