DOSSIERS / CONTA VIM ALBA S.R.L.
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CONTA VIM ALBA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J2019001017016 · J2019001017016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONTA VIM ALBA S.R.L.
ro_onrc
J2019001017016
ro_onrc
active
ro_onrc
2019-05-17
ro_onrc
LALELELOR 39, 510217 Municipiul Alba Iulia, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BEST GREEN RESIDENCE S.R.L.Shared officer / director · 11 share thisBIO MICRON TRANSILVANIA SRLShared officer / director · 11 share thisVBS ADMINISTRARE SRLShared officer / director · 11 share thisBKS INGENIEURE SRLShared officer / director · 11 share thisBKS ENGINEERING SRLShared officer / director · 11 share thisVIORELA COM SRLShared officer / director · 11 share thisPROGRESIV ACCOUNTING SRLShared officer / director · 11 share thisBORA VIO S.R.L.Shared officer / director · 11 share thisAMALIA BLUE SRLShared officer / director · 11 share thisCBS INVESTMENT SRLShared officer / director · 11 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

1 people
NameRoleFromSource
BORA VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100