DOSSIERS / VIRTUAL CRAFT SRL
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VIRTUAL CRAFT SRL

ONRC · COMPANY · INCORPORATED 2010-05-05
KYBE ID: RO-J05_596_2010 · J05/596/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VIRTUAL CRAFT SRL
ro_onrc
J05/596/2010
ro_onrc
active
ro_onrc
2010-05-05
ro_onrc
NUCETULUI 24, 410491 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACADELE S.R.L.activeADM EXPRESS CARGO S.R.L.activeAMEFAST SPEEDTRAS S.R.L.activeANDREDENT SRLactiveBĂRAR BOGDAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODIU BOGDAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS MOTOR SPORT S.R.L.activeCĂPITAN OVIDIU DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE IDEI DESIGN S.R.L.activeCASA DE IDEI S.R.L.activeCOROIAN MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL COWBOYS S.R.L.activeENACHE OVIDIU-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveEPIC DIGITAL HUB S.R.L.activeEWICO CORP SRLactiveFĂRCAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂRCAŞ M. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST FOOD PETROS S.R.L.activeFIRES SOLUTIONS SRLactiveFLYING FITNESS SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
DICU DUMITRUadministrator—ONRC registry
DICU PATRICIA-MANUELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100