DOSSIERS / VIRADI SRL
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Company dossier

VIRADI SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J22_941_1993 · J22/941/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VIRADI SRL
ro_onrc
J22/941/1993
ro_onrc
dissolved
ro_onrc
1993-03-31
ro_onrc
Str. ROMAN VODA 13, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GALBAU ST. EUGEN-CRISTIAN PFShared registered address · 2 share thisGILTEX SRLShared officer / director · 5 share thisXENTEXAL SERVICES S.R.L.Shared officer / director · 5 share thisGILRAL HOUSE S.R.L.Shared officer / director · 5 share thisEDILORM GRUP SRLShared officer / director · 5 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

4 people
NameRoleFromSource
GRADINARU ANDREI CALINadministrator—ONRC registry
GROSU SORIN DUMITRUadministrator—ONRC registry
TANASE FLORINadministrator—ONRC registry
TROFIN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100