DOSSIERS / VIRTUAL COM SRL
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VIRTUAL COM SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J09_798_1995 · J09/798/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VIRTUAL COM SRL
ro_onrc
J09/798/1995
ro_onrc
dissolved
ro_onrc
1995-09-20
ro_onrc
Str. GHIOCEILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

62 total

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

AGNULA - ANTONETA PROD SRLdissolvedANAALEX TRADE INTERNATIONAL SRLdissolvedAPRODCOM SRLdissolvedBAUMANN GMBH SRLdissolvedBIGOMARD COM SRLdissolvedCASABLANCA COM SRLinactiveCEZANDRAS COM SRLdissolvedCHERALI COM SRLdissolvedCOM AGRISOL SRLdissolvedCOMRELEX SRLdissolvedCOOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILAdissolvedDENTAFLUOR SRLliquidationDRAGAN SNCdissolvedDUSAB CONSULTING SRLdissolvedELECTROSERVICE SRLdissolvedENCODER SRLactiveENEPART SRLdissolvedEPUREANU RODICA PFdissolvedFAN ELECTRONIC SRLdissolvedF.R. NISA COM SRLdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
Soc. SIERRA QUADRANT SPRL - FILIALA BRAILAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100