DOSSIERS / VIAGOLD TRADING S.R.L.
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Company dossier

VIAGOLD TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-07
KYBE ID: RO-J8_678_2022 · J8/678/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIAGOLD TRADING S.R.L.
ro_onrc
J8/678/2022
ro_onrc
active
ro_onrc
2022-03-07
ro_onrc
SOARELUI 10, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE DUMITRU MARIUSadministrator—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