DOSSIERS / LA VIRGILIKA SRL
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Company dossier

LA VIRGILIKA SRL

ONRC · COMPANY · INCORPORATED 2014-11-11
KYBE ID: RO-J2014013164400 · J2014013164400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LA VIRGILIKA SRL
ro_onrc
J2014013164400
ro_onrc
active
ro_onrc
2014-11-11
ro_onrc
ALEXANDRU IVASIUC 34-40, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

13 total
ADINA BEST GSM S.R.L.dissolvedALBERTINO TRADE IMPEX SRLinactiveAMD TOP TRANS S.R.L.dissolvedCREAM SHOP ONLINE S.R.L.activeCREŢU ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU M. G. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLICURICI CONSTRUCT REZIDENT S.R.L.activePROAXI MAIODORO SRLdissolvedRIZEA VALERIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRANS DISTRIBUTION SRLactiveSTOICA V.D. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLOOMS DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
SAVA VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100