DOSSIERS / ZBANGU VIKI CON S.R.L.
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ZBANGU VIKI CON S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-29
KYBE ID: RO-J24_1793_2022 · J24/1793/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZBANGU VIKI CON S.R.L.
ro_onrc
J24/1793/2022
ro_onrc
active
ro_onrc
2022-08-29
ro_onrc
UNIRII 81, 437205 Sat Ocna Şugatag, Comuna Ocna Şugatag, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VIKY OANEA CON S.R.L.Shared registered address · 2 share thisBÎRLEA TRUST SRLShared officer / director · 10 share thisGospodăria Țărănească (de fermier) "BÎRLEA VASILII" s. CotihanaShared officer / director · 10 share thisURANIA IMPEX SRLShared officer / director · 10 share thisIZO SRLShared officer / director · 10 share thisSORECO SAShared officer / director · 10 share thisELVIMA VIAGGI SRLShared officer / director · 10 share thisINCLUSIV SRLShared officer / director · 10 share thisMIRAMAR AGROCOM S.R.L.Shared officer / director · 10 share thisCooperativa de Construcție a Garajelor "DACIA-PRUT"Shared officer / director · 10 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

1 people
NameRoleFromSource
BÎRLEA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100