DOSSIERS / VICE MAR SRL
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Company dossier

VICE MAR SRL

ONRC · COMPANY · INCORPORATED 2004-08-27
KYBE ID: RO-J22_1783_2004 · J22/1783/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VICE MAR SRL
ro_onrc
J22/1783/2004
ro_onrc
dissolved
ro_onrc
2004-08-27
ro_onrc
Str. MOŞU 16, 700390 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TERRA MODA SRLShared registered address · 3 share thisM.G. CRISTINA IMPEX SRLShared registered address · 3 share thisLOGALEX 2006 SRLShared officer / director · 4 share thisINFRABIT S.R.L.Shared officer / director · 4 share thisFORTUNA MEDICAL CENTER SRLShared 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
MUNTEANU GEANINAadministrator—ONRC registry
ACORD IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant 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