DOSSIERS / VIROTOP 16 SRL
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Company dossier

VIROTOP 16 SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J2016000375176 · J2016000375176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VIROTOP 16 SRL
ro_onrc
J2016000375176
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
Arcașilor 98, Municipiul Galaţi, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
OMSACRO SRLShared officer / director · 3 share thisALCHEMY RECORD S.R.L.Shared officer / director · 3 share thisGLOBAL BUSINESS GROUP GIEShared officer / director · 5 share thisCORONA SRLShared officer / director · 5 share thisITALROM SRLShared officer / director · 5 share thisPICENA IMPEX SRLShared officer / director · 5 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
BASALIC GABRIEL-GEORGEadministrator—ONRC registry
COMȘA ROBERT-EDUARDadministrator—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