DOSSIERS / DE VILY SRL
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Company dossier

DE VILY SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J22_641_2003 · J22/641/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DE VILY SRL
ro_onrc
J22/641/2003
ro_onrc
dissolved
ro_onrc
2003-04-16
ro_onrc
Str. SF. LAZĂR 28, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NESRAI SRLShared officer / director · 2 share thisLIV PROSPER SRLShared officer / director · 2 share thisNERTA SALES IMPEX SRLShared registered address · 6 share thisPLAI E. AURICA ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisDIACONU E. ELENA ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisMANOLE IOAN PFShared registered address · 6 share thisPLAI AURICA AFShared registered address · 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

3 people
NameRoleFromSource
AGAPI VICTOR LEONARDadministrator—ONRC registry
MUNTEANU LIVIU CRISTIANadministrator—ONRC registry
C.I.I. PRECUPEANU OLIVIA-CRISTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100