DOSSIERS / VITACEEA 25 SRL
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Company dossier

VITACEEA 25 SRL

ONRC · COMPANY · INCORPORATED 2016-08-18
KYBE ID: RO-J22_1843_2016 · J22/1843/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VITACEEA 25 SRL
ro_onrc
J22/1843/2016
ro_onrc
dissolved
ro_onrc
2016-08-18
ro_onrc
INSULA VERDE 35, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIRCONS GRUP 17 SRLShared registered address · 2 share thisETTA AUTO SRLShared officer / director · 3 share thisVELOMED SRLShared officer / director · 3 share thisCLR HYDRAULICS SRLShared officer / director · 6 share thisTEONIKA S.R.L.Shared officer / director · 6 share thisDIGIMATIC SRLShared officer / director · 6 share thisMIRCONS GRUP 17 SRLShared officer / director · 6 share thisEBATECH RO S.R.L.Shared officer / director · 6 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
LEFTER DIONISIEadministrator—ONRC registry
ROMAN NICULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100