DOSSIERS / VIRVAL SRL
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Company dossier

VIRVAL SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J2005000338083 · J2005000338083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VIRVAL SRL
ro_onrc
J2005000338083
ro_onrc
active
ro_onrc
2005-02-15
ro_onrc
Str. Trandafirului 4, 2200 Municipiul Braşov, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HUBERIUS ENGLISH CLUB SRLShared officer / director · 2 share thisSOCACIU VALENTIN PERSOANA FIZICAShared registered address · 2 share thisAT PARTNERSShared officer / director · 4 share thisAT IMMOBILIERShared officer / director · 4 share thisAT PROMOTIONShared 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

2 people
NameRoleFromSource
SOCACIU GABRIELAadministrator—ONRC registry
SOCACIU VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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