DOSSIERS / VIC IRIS COMPANY SRL
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VIC IRIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-03-30
KYBE ID: RO-J03_286_1995 · J03/286/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VIC IRIS COMPANY SRL
ro_onrc
J03/286/1995
ro_onrc
dissolved
ro_onrc
1995-03-30
ro_onrc
Str. BIBESCU VODA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 SRLactiveADACOS TOTAL SRLdissolvedA & G MOBILE SERVICE SRLdissolvedAGORA CLASIC SRLactiveALEX DIN EXCEPT SRLdissolvedALG MONTAJ SRLdissolvedALPETA SRLactiveALYEDYCRY SPEDITION SRLdissolvedANCIENT SRLdissolvedANDREI GH. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTONIUS SRLdissolvedARAL COMPANY OIL PRODUCT SRLdissolvedAUGER & CO SAdissolvedBANOIL TRANSIM SRLinactiveBARBULESCU D. CONSTANTIN ADRIAN PFdissolvedBARBULESCU SORADY SRLdissolvedBAZAIAC ION AFdissolvedBEDA COM SRLdissolvedBENNY INVEST TIME'S SRLactiveBINAL PRODIMPEX SRLdissolved

+116 more

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TOMVICON"Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NAIADA"Shared officer / director · 7 share thisCONCORDIA COOPERATIVA DE CREDIT PITEŞTIShared officer / director · 7 share thisBLACK-ANDRA SRLShared officer / director · 7 share thisDIGITAL SISTEMS SRLShared officer / director · 7 share thisTEOKLASS SRLShared officer / director · 7 share thisDUO VALMAG ALEX SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ECOTRIN IU"Shared officer / director · 7 share thisSTRUT PROD SLOBOZIA SRLShared officer / director · 7 share thisÎntreprinderea Individuală "FAMILIA ROȘCA"Shared officer / director · 7 share thisACCOUNTING FINANCE AUDIT SRLShared officer / director · 7 share thisGospodăria Țărănească (de fermier) "E.N.VICOL"Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROSCA ECATERINAadministrator—ONRC registry
ŢURLEA AURICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100