DOSSIERS / VIACARGO PLUS SRL
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Company dossier

VIACARGO PLUS SRL

ONRC · COMPANY · INCORPORATED 2017-08-24
KYBE ID: RO-J40_14832_2017 · J40/14832/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIACARGO PLUS SRL
ro_onrc
J40/14832/2017
ro_onrc
active
ro_onrc
2017-08-24
ro_onrc
VITAN 119, 31283 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXEVO S.R.L.activeBALUTA MIHAELA IT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY ADVENTURE HUB S.R.L.activeBEAUTY ADVENTURE S.R.L.activeBIAMAR FAMILY SRLactiveBIO DERMAL CARE S.R.L.activeBMN INSTAL SERVICE S.R.L.activeCIDRUS PROTECTION S.R.L.activeCREATIVE DEVELOPMENT AND CONSULTANCY SRLactiveELT FOLLOWME CONSULT SRLactiveEPI VIT S.R.L.activeEUROCARDAN REPARATII SRLactiveEXEL TEHNIC SERVICE SRLactiveFLORFAB HOME CONSTRUCT S.R.L.activeI HEART CONSULTING S.R.L.activeINSTAL FAST EXPERT SRLactiveITELA-VKT SRLactiveJN BAKERY S.R.L.activeMAGIC DREAM ICE CREAM S.R.L.activeMIHAI I. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
POP PETRU-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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