DOSSIERS / VÎLCEANU SRL
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Company dossier

VÎLCEANU SRL

ONRC · COMPANY · INCORPORATED 1991-07-03
KYBE ID: RO-J18_577_1991 · J18/577/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VÎLCEANU SRL
ro_onrc
J18/577/1991
ro_onrc
dissolved
ro_onrc
1991-07-03
ro_onrc
Str. 14 OCTOMBRIE 44, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VIGIL SRLShared registered address · 3 share thisCHALANGER COM SRLShared registered address · 3 share thisLUCIFER IMPEX SRLShared officer / director · 4 share thisVIGIL MEDLEY S.R.L.Shared officer / director · 4 share thisLIGI DENTAL THERAPY S.R.L.Shared officer / director · 4 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

3 people
NameRoleFromSource
COJOCARU LIGIAadministrator—ONRC registry
SIOMAX SPRLlichidator—ONRC registry
SOMNEA MARIA-MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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