DOSSIERS / ROŞUVIRGINIAGINA 89 SRL
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Company dossier

ROŞUVIRGINIAGINA 89 SRL

ONRC · COMPANY · INCORPORATED 2013-09-30
KYBE ID: RO-J34_451_2013 · J34/451/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ROŞUVIRGINIAGINA 89 SRL
ro_onrc
J34/451/2013
ro_onrc
active
ro_onrc
2013-09-30
ro_onrc
VIIŞOARA, 147435 Sat Viişoara, Comuna Viişoara, Teleorman
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
COMAN ANDREI DORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSTRECHE ION GICĂ ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisCLINICA DE MEDICINA INTERNA DR. LUNGANA S.R.L.Shared registered address · 8 share thisMONI ŞI RĂZVAN BMC SRLShared registered address · 8 share thisMARTIN ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisILIESCU A.N. ADRIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVIIȘAN RĂZVAN LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTAVDOR TRANS SRLShared officer / director · 12 share thisOMNICELE LIMITEDShared officer / director · 12 share thisPHARMAGENIX AI LTDShared officer / director · 12 share thisMANAGEMENT VERTEX S.R.L.Shared officer / director · 12 share thisMED. ADVANCED PHARMACEUTICALS SRLShared officer / director · 12 share thisPLATINUM BUSINESS CONSULTING S.R.L.Shared officer / director · 12 share thisSAMIRA R CONSTRUCT SRLShared officer / director · 12 share thisPHARMAGENIX AI S.R.L.Shared officer / director · 12 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
ROŞU DORUadministrator—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