DOSSIERS / VICONDAS SRL
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VICONDAS SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J30_1849_1994 · J30/1849/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
VICONDAS SRL
ro_onrc
J30/1849/1994
ro_onrc
dissolved
ro_onrc
1994-12-15
ro_onrc
Str. GRIVITEI FN, 3981 Sat Odoreu, Comuna Odoreu, Satu Mare
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
HERCOM & HH SRLShared officer / director · 3 share thisHERCOM SRLShared officer / director · 3 share thisMMT BAU IMPEX SRLShared officer / director · 7 share thisACTIV IMPEX SRLShared officer / director · 7 share thisACTIV EXIM SRLShared officer / director · 7 share thisTARR MTI BAU SRLShared officer / director · 7 share thisMMTI BAU & COMPANY SRLShared officer / director · 7 share thisSTART COMERT KIT S.R.L.Shared officer / director · 7 share thisCODURABIL SRLShared officer / director · 11 share thisAGATHON PROD SRLShared officer / director · 11 share thisDUNCA TP ET BETONShared officer / director · 11 share thisSAINT MANDE COUVERTUREShared officer / director · 11 share thisDNK BRANDS OUTLET S.R.L.Shared officer / director · 11 share thisPETSTAR SRLShared officer / director · 11 share thisDNK FASHION KIDS S.R.L.Shared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J30_1849_1994/network.

People with significant control

5 people
NameRoleFromSource
DUNCA PETRUadministrator—ONRC registry
HERES VALENTINadministrator—ONRC registry
MODRUS CORNELadministrator—ONRC registry
INSOLV EXPERT S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100