DOSSIERS / VICHIVAS TRANS SRL
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Company dossier

VICHIVAS TRANS SRL

ONRC · COMPANY · INCORPORATED 2009-03-10
KYBE ID: RO-J12_554_2009 · J12/554/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VICHIVAS TRANS SRL
ro_onrc
J12/554/2009
ro_onrc
dissolved
ro_onrc
2009-03-10
ro_onrc
Str. REPUBLICII 16, Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOADER A NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisCLEO SRLShared officer / director · 9 share thisILCOR T IMPEX SRLShared officer / director · 9 share thisDIANA EXIM SRLShared officer / director · 9 share thisMETAL TRADE SRLShared officer / director · 9 share thisCODRUTA TV SRLShared officer / director · 9 share thisALTURCON SRLShared officer / director · 9 share thisAGRANA CHIM SRLShared officer / director · 9 share thisFARA COMPROD SRLShared 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

1 people
NameRoleFromSource
TARTA VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100