DOSSIERS / VARG IT S.R.L.
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Company dossier

VARG IT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-09
KYBE ID: RO-J40_195_2018 · J40/195/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARG IT S.R.L.
ro_onrc
J40/195/2018
ro_onrc
active
ro_onrc
2018-01-09
ro_onrc
TRESTIANA 11, 40374 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACD INTEGRATED SERVICES SRLactiveADAMO BUSINESS SRLactiveALLSIM GEODEZIC SRLactiveCAREŢU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT SERVICES SRL-DactiveD&A CAPITAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDRAMATIC COMMUNICATIONS S.R.L.activeGALERIA PRIDVOR SRLactiveIRIMIA E. T. PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGIQ ESCAPE ROOM S.R.L.activeNHSC GROUP SRLactiveNSX GARAGE SRLactiveOPES FINANCE SRLactivePASIGA SRLactivePĂTRAŞCU ANCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAȘCU V. DRAGOȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveŞOIMU ŞT. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEAMNOTES S.R.L.activeTIBELEA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
LUPOIU BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100