DOSSIERS / VIS DE LAVANDA SRL
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Company dossier

VIS DE LAVANDA SRL

ONRC · COMPANY · INCORPORATED 2014-04-29
KYBE ID: RO-J40_5147_2014 · J40/5147/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIS DE LAVANDA SRL
ro_onrc
J40/5147/2014
ro_onrc
active
ro_onrc
2014-04-29
ro_onrc
GRIVIŢEI 401, 10723 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALEXE STELUTA ÎNTREPRINDERE INDIVIDUALĂactiveALEX PISCINE SRLactiveANCA IOAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLE MOON SRLactiveCHIRIŢĂ IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERAL SURVEY CORP S.R.L.activeKRONSTHADT - MEAT S.R.L.activeMAGENTA SHOP SRLactiveMAGIC ANGELS SRLactiveMĂRUNŢEANU C. MIHNEA-RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMD MEAT S.R.L.activeORIENTAL MOON COMPANY SRLactiveRAW FACTORY S.R.L.activeVAS IT SERVICES S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOMA MIHAELA-CRISTINAadministrator—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