DOSSIERS / DEALUL VIILOR SRL
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Company dossier

DEALUL VIILOR SRL

ONRC · COMPANY · INCORPORATED 1992-03-25
KYBE ID: RO-J22_716_1992 · J22/716/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEALUL VIILOR SRL
ro_onrc
J22/716/1992
ro_onrc
dissolved
ro_onrc
1992-03-25
ro_onrc
Str. 30 DECEMBRIE 7, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MANI SRLShared officer / director · 2 share thisADRICOM IMPEX SRLShared officer / director · 8 share thisSCORPION PROLISSING S.R.L.Shared officer / director · 8 share thisEVERGREEN GARDENS SRLShared officer / director · 8 share thisNIMA EXPERT INVEST SRLShared officer / director · 8 share thisASCENTRIC SERV PARK S.R.L.Shared officer / director · 8 share thisDANIF TRANS S.R.L.Shared officer / director · 8 share thisCASA ADRIAN SRLShared officer / director · 8 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
ADRIAN NECULAIadministrator—ONRC registry
HARBUZ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100