DOSSIERS / VILC CONS PRESTSERV SRL
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VILC CONS PRESTSERV SRL

ONRC · COMPANY · INCORPORATED 2014-01-13
KYBE ID: RO-J29_33_2014 · J29/33/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VILC CONS PRESTSERV SRL
ro_onrc
J29/33/2014
ro_onrc
dissolved
ro_onrc
2014-01-13
ro_onrc
ŞTRANDULUI 61A, 100189 Municipiul Ploieşti, Prahova
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CARD ADS MEDIA S.R.L.Shared registered address · 5 share thisPARAFUSO S.R.L.Shared registered address · 5 share thisS & D TRADING SRLShared officer / director · 5 share thisROYAL VOTCA SRLShared officer / director · 5 share thisORIZONT SRLShared officer / director · 5 share thisTERASA CENTRAL R & B SRLShared officer / director · 5 share thisTEAM RBC AGENT DE ASIGURARE SRLShared registered address · 5 share thisABCHRIS BAR & LOUNGE S.R.L.Shared registered address · 5 share thisDIONISOS & DAV TURISTIC SRLShared officer / director · 8 share thisAGENŢIA DE TURISM SFÂNTUL MINA SRLShared officer / director · 8 share thisZIARUL "CURIERUL COOPERAȚIEI" S.R.L.Shared officer / director · 8 share thisBITAL EDU SRLShared officer / director · 8 share thisAsociația de Proprietari din Condominiu "A5324-0005"Shared officer / director · 8 share thisBIACRIS SRLShared officer / director · 8 share thisANDRA & ELEN COM 2001 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

4 people
NameRoleFromSource
BURCĂ ELENAadministrator—ONRC registry
MANEA VASILICA-VIORICAadministrator—ONRC registry
MARINESCU IOANAadministrator—ONRC registry
ŞERBĂNESCU CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100