Key facts
activeVIRBAL COM SRL
ro_onrc
J16/1114/1997
ro_onrc
active
ro_onrc
1997-10-24
ro_onrc
B-dul MAREŞAL ION ANTONESCU, 1100 Municipiul Craiova, Dolj
ro_onrc
Company dossier
VIRBAL COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAGROINTER COM SRLAJA SRLALDEMA IMPEX SRLAPOLLO-COMIMPEX SRLAXA RO SRLBEATRICE COM SRLDAGEMI TRANS SRLDIGITAL ROMANIAN NETWORKS SRLENKUS SRLESLAM-COM SRLEXTREME MODELS MANAGEMENT SRLFABINEX AUTO SRLFLIPCOM SRLIRD CONF SRLMARCU DANUT PFMEMFRIGO SERVICE SRLMIHALIN SRLMINULESCU COMPANY SNCNIGELLA FARM SRLONIGEO COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BĂLĂNESCU MARIA | administrator | — | ONRC registry |
| BĂLĂNESCU MIHALACHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100