Key facts
dissolvedVILKY OIL SRL
ro_onrc
J05/2785/1992
ro_onrc
dissolved
ro_onrc
1992-08-27
ro_onrc
DN 79 CF.NR.1765, 0 Sat Nojorid, Comuna Nojorid, Bihor
ro_onrc
Company dossier
VILKY OIL SRL
RISK SCORE16LOW RISK
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| POPA IOAN | administrator | — | ONRC registry |
| POPA LIVIU | administrator | — | ONRC registry |
| GLOBAL MONEY RECOVERY IPURL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100