DOSSIERS / VICOVIA SRL
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Company dossier

VICOVIA SRL

ONRC · COMPANY · INCORPORATED 2001-07-12
KYBE ID: RO-J04_451_2001 · J04/451/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VICOVIA SRL
ro_onrc
J04/451/2001
ro_onrc
active
ro_onrc
2001-07-12
ro_onrc
LETEA 42, 600344 Municipiul Bacău, Bacău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CHIMAGRO 2000 SRLShared officer / director · 3 share thisAsociația de Proprietari din Condominiu "A0150-0178"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "CUCU PRIM"Shared officer / director · 9 share thisSQUARE PROJECT SRLShared officer / director · 9 share thisVIOREL EDILIZIA S.R.L.Shared officer / director · 9 share thisGEOCRIS MARADI SRLShared officer / director · 9 share thisOLGFIER IMPORT EXPORT SRLShared officer / director · 9 share thisÎntreprinzător Individual "CUCU VIOREL"Shared officer / director · 9 share thisÎntreprinzător Individual "CUCU VIOREL"Shared officer / director · 9 share thisAUTO DESIGN STUDIO S.R.L.Shared officer / director · 9 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
CUCU VERONICAadministrator—ONRC registry
CUCU VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100