KYBE — See who's really behind any company

Company dossier

VEGA VILCEA SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J03_7_1992 · J03/7/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameVEGA VILCEA SRL

ro_onrc

RegistrationJ03/7/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-13

ro_onrc

Registered addressSat Izvoru, Comuna Izvoru, Argeş

ro_onrc

Companies at this address

46 total

AGROIZV IZVORU SAdissolved AMEDEO INC SRLdissolved BUCRAD SRLdissolved BULIGA MILITARU M. GHEORGHE AFdissolved CALINESCU N. MARIA AFdissolved COM UNIVERSAL CONSTRUCT SRLdissolved CONSTANTIN N GEORGEL GHEORGHE PFdissolved COOPERATIVA DE CONSUM IZVORU OC2dissolved COOPERATIVA DE CREDIT IZVORU OCdissolved COSTACHE MARIN PFdissolved DARA GH. NICULINA PFdissolved DRAGOI VIORICA ILENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EL CRISTAN TRADING SRLdissolved ELENA RELU AFdissolved EXCEPT CORICOST SRLactive FANTASIO SRLdissolved FEDRA COM SRLdissolved FRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHEORGHE M.DUMITRU AFdissolved GRIGORE GH.ION PFdissolved

+26 more

Connections

2 links

Shared operator — likely the same administrator

CRI-LACT SRLShared officer / director · 3 share this ADIFLORA CONSULTING SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
GRIGOROIU FLORINA	administrator	—	ONRC registry
GRIGOROIU GHEORGHE	administrator	—	ONRC registry
PUPEZESCU MARIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100