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Company dossier

VICHERO LIV SRL

ONRC · COMPANY · INCORPORATED 1995-05-09
KYBE ID: RO-J17_658_1995 · J17/658/1995 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVICHERO LIV SRL

ro_onrc

RegistrationJ17/658/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-09

ro_onrc

Registered addressMICRO 20, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

153 total

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

ADI CIPI COMIMPEX SRLliquidation ADVILI SRLdissolved AGEVE SRLdissolved ALCEDO COMPANY SRLdissolved AMON COM SRLdissolved ANDREEA TRADING SRLdissolved ARGUS IMPEX SRLdissolved ARPIE SRLdissolved ARYBEYA SRLdissolved ATTA IMPEX SRLinactive BARNA SUPER SRLdissolved BASU COM SRLdissolved BOEMA SRLdissolved BORNEO SRLdissolved BUGANU DUMITRU PFdissolved BUMBARU LEONTIN SNCdissolved BUMBARU VALI SNCdissolved CA-LY SRLdissolved CARANGHEL 94 SRLdissolved CARGAL & CO SRLdissolved

+133 more

Connections

2 links

Shared operator — likely the same administrator

LUNA ROSE BAROS S.R.L.Shared officer / director · 3 share this LIVIONART SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
IORDACHE VERONICA MARIANA	administrator	—	ONRC registry
MUNTEANU ANETA	lichidator	—	ONRC registry
EXPERT AM IPURL	lichidator judiciar	—	ONRC registry
MUNTEANU ANETA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100